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Part 2 - The Institute Libraries - Institute for Advanced Study

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76. Ibid.<br />

czive from eac3 Sc5ooZ its ~ecom~endatfons as to its<br />

needs and plam fcr the coring year. TF~sE recom,sndatims<br />

shall SE co~sidered an3 anci:dcd as nsy be deen~ed<br />

sdvf sable Z:y t11~ Girectcr a3d th.- =air 7,ar! 05 the 3ocrd<br />

3fid :h=n su5r.iXtd to 5:e Z'rdyzt Co..mitte~ nitF pzwer<br />

t:, a-end. In case >f a vacaxy in the dirzctcrship a<br />

spzcial cgr8miLtee shall t.c created to cc:nsider the appointmen:<br />

of a succcsscr. No actioa ~5311 bc t;l:cn <strong>for</strong><br />

the elzcti;g cf a S ~ C ~ ~ Smtil S Y aftcr t5e rep~rt of<br />

SYCS cornittee.<br />

<strong>The</strong> tern of the Directcr was decided by the Board on t\e 19th Jaau-<br />

zt;jI 1945; ell Directors m ~ s t<br />

in fcture retire at r5.c ettd cf the<br />

fiscel ycnr in vh;ah t3ey reached sixtj-five :says of age.<br />

m ,<br />

Yirt~ltes, .<br />

, r:isteesr tneeting, 113/24/52, p. 6, n2ed to Fulton, 10/31/52.<br />

FuXten papers.<br />

81- ------, Mirxtes Mznters 01 t5e Csrporz.ticn, S?eclal meting, 10/25/51,<br />

82. Iiinutes, Faculty, 11/14/50,<br />

Bb. Minutes, Faeultp, 11/20 150.<br />

87. Mi~utes ,,I Exec~tive Cornittee, 12/1/50; 12/29/50. Eotk w=rc recomrnsnded<br />

~ n d ap?rox-ed 3t the new salary rete of $15,04l0 ~dopted Sy<br />

t5e Erecutit-e Cm.ittee <strong>for</strong> stnior prcfessors on 12/ 1/50. IF. Professor<br />

W~cdward's case, :he Ci-ector was to work ovt with him special<br />

arrs?geiiieats <strong>for</strong> 54s setireaent ben~fits. Professsr Rsstorowicz and<br />

ttlc Soerd wsuld ezc5 cc::ri3ute<br />

Associst ion.<br />

5% to Teachers Insurance aad Anncity<br />

38. Xazss t o Oppentieiser, 1/2/5 1.<br />

59. 0pperheimp-r tn3 "odds, 11/16/50: 1/15/51. Dodds +o Oppert%efmer,<br />

11/22/50. Prcsidc:~+, 3odds sppointed 2s Ccqri t tee renbers <strong>for</strong> the<br />

Ur,i\*ers itp Messrs. W. J. Oates, Hcrold Sprout, and Eugene Migne~,<br />

Dr. O?perh=isr2s app3in;ed -- or the P2culty c5ose -- Pkssrs. Cher-<br />

;~iss, Ezrle and von Ne=m-am.

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