Minutes of the Board of Directors Meeting (Summary)

The Board of Directors met for its fourteenth meeting at New York on 16 February 1973. The Board approved the Association’s co-sponsorship of Hamline University’s summer project on the Middle East as an encouragement to small institutions and new programs to undertake the kind of activity proposed by the Image Committee and Center Directors. The Board decided to hold the 1974 annual meeting in Boston under the sponsorship of universities in the area, coordinated by Harvard, and also to look into the possibilities of Madrid and New York City for later meetings. The Board approved a proposal to Be submitted by the University of Michigan to the National Science Foundation for an automated data project on the Middle East, as originally envisaged by the Library Committee. The Board also approved the proposal for a translation project submitted jointly by MESA, the University of Texas and AUC to the Office of Education. In accordance with the current Ford grant, the Board designated visiting scholars and alternates to be invited to attend the 1973 annual meeting and to remain in the country for 3 to 6 weeks travelling and lecturing at American and Canadian institutions. The Board reviewed the matters of federal funding of non-academic markets for graduates in Middle East studies and of the State of the Art Conference. It appointed the following Nominating Committee: Professor John Masson Smith, University of California, Berkeley, Chairman, and Professors Frank Tachau, University of Illinois at Chicago Circle, Carolyn Killean, University of Chicago, Michael Lorraine, University of Washington and President Issawi.