Part 1 - The Institute Libraries - Institute for Advanced Study

Re shall, after conference with t k President, the Faculty, and
the C mittee on Educational Policy, make recommdations as to
policies and nominztions to teaching posts. Appointments shall
be made on the vote of the Board far a term not exceeding the
period specified: they ray be indefinite, in which case, they
shall terminate at seventy years of age, to be extended for one
year et a time when the recamendation of the Director is approved
by a two-thirds vote of those members of the Board present, or
definite, for a term to be specified in ezch inqtance.
The Director shsll subzit not later thzn the stated meeting in
P-pril a budget of the proposed expenditures for the next acadmic
year .
The Director shell be ex-afflcio 2 trustee of the Institute and
shall be authorized to sttend cornittee ~eetings. In ease of a
vacancy in the directorship, s special cmittee shll be created,
which, after conferences with the faculty and outside authorities,
skll report to the Board of Trustees,
The Director shall prepare and submit to the Board an annual report,
together with reports of the President and Treasurer, shall
be published and distributed.
The following is Article Pf as presented to the Trustees, and
passed, The only change mde was in line 10; for beeme - of
Set. 1. The Trustees, at their annual meeting, shall
appoint a Director of the Institute, who shzll be responsible,
under the supervision of the Trustees and/or
the Executive Camittee, for the administra~ion and
current education61 conduct of the Institute, in accordance
with its purposes as declered fn the charter
of the Corporation. The Dfreetar shall be a Wer and
Trustee of the Corporation and shall have the right to
attend all meetings of the camittees of the Trustees.
He shell organize the faculty of the Institute, estab
lfsh courses of study and/or research to be pursued therein,
and set up governing rules snd regulations for the
admission and df~cipline of students and warlcers, and
exercise general supervision over the Institute in respect
to its educational phases. He shall hare authority,
vfth the ~ppro~l of the Board and/or of the Executive
hittee, to make appointments to the faculty for indefinite
tern or for limited perfods. & sball submit,
not later than the stated meeting of the Tmstees in
April, the budget of expenditures proposed for the next
academic year. In case of a vacancy in the directorship
a special cm,ittee shall be created to consider the
appointment of a successor. No action shall be takn for