Board of Visitors minutes September 30, 2005 | ||
APPROVAL OF THE AFFILIATION OF THE RARE BOOK SCHOOL AS A UNIVERSITY-RELATED FOUNDATION
WHEREAS, The Policy on University-Related Foundations requires that the designation of new University-related foundations be approved by the Board of Visitors; and
WHEREAS, the Rare Book School’s mission complements the work of the University Library; and
WHEREAS, the Rare Book School has modified its articles of incorporation and bylaws to comply with the Policy on University-Related Foundations, including the requirement that the Board of Visitors and the University’s President designate representatives to the foundation’s board; and
WHEREAS, the University’s administration recommends that the Board of Visitors approve the affiliation of the Rare Book School as a University-related foundation;
RESOLVED that the affiliation of the Rare Book School as a University-related foundation is approved, subject to the requirements of the University Policy on University- Related Foundations.
Board of Visitors minutes September 30, 2005 | ||