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49

(i) COMMITTEE ON HEALTH AFFAIRS

The Committee on Health Affairs shall consist of nine members who shall be members of the Board and who shall be elected by the Board for terms of four years.

The duty of this Committee shall be to advise and counsel The University Administration in reference to all matters pertaining to the work of the Division of Health Affairs.

NOTE: It is recommended that the Committee on Home Economics be discontinued.

NOTE: It is recommended that the Committee on Agriculture be discontinued.

(j) THE ADMISSIONS ADVISORY COMMITTEE

The Admissions Advisory Committee shall consist of twelve members who shall be members of the Board and who shall be elected by the Board for terms of four years.

It shall be the duty of this Committee to counsel The University Administration on matters pertaining to the admission of students in all schools and departments.

(k) COMMITTEE ON NOMINATIONS

The Board of Trustees shall elect a Standing Committee on Nominations to be composed of seven trustees. Each member shall serve for a period of four years, except that in 1963 two members shall be elected for four year terms, two members for three year terms, two members for two year terms and one member for a term of one year. Members of the Committee on Nominations shall be eligible to serve on any other committees of the Board concurrently.

It shall be the duty of this Committee to nominate persons for election to all standing committees of the Board except that all nominations for election to the Executive Committee shall be made directly from the floor by a member of the Board. Nominations for election to standing committees may also be made directly from the floor. It shall also be the duty of this Committee to be informed about the special qualifications and interests of members of the Board of Trustees and the responsibilities and work of committees of the Board to the end that nominations for election to committees will reflect a careful effort to match duties with qualifications, and experience and preferences.

(l) COMMITTEE ON UNIVERSITY DEVELOPMENT

The Board of Trustees shall elect a Committee on University Development to be composed of eleven trustees. Each member shall serve for a period of four years, except that in 1963 three members shall be elected for four year terms, three members for three year terms, three members for two year terms, and two members for one year terms.

It shall be the duty of this Committee to advise and counsel the President regarding policies and plans affecting the general financial support and advancement of the University, University relations with the alumni, private foundations and public sources of support.

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