BOARD01744

• Board Meeting Date: 4/18/1958
• Description: Minutes and Resolution
• Board Meetings - Doc Type: Meeting

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MR. MOSES:

"Perhaps it would be advisable for
the chair to appoint a committee to
work with Dean Crawford in both a
temporary and a permanent arrangement
for his successor."

MR. MILLER:

,"Aren't we obligated to follow the
rules and regulations of the Civil
Service Commission regarding this mat-
ter?"

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MR. BARNARD, JR.: "I think the proper procedure is to
advise the Civil Service Commission of
the vacancy and ask them to certify the
person to be appointed. If no one is
certified, it is up to the Board to
fill the position."

MR. STAPLETON: "May I suggest that you appoint a
committee of three members, with the
attorney and the Director as consul-
tants, to get into this matter of fill-
ing the vacancy as quickly as possible."

MR. BARNARD, JR.: "I would like to suggest that this
include somebody in the office:to be
Acting Director until a permanent re-'
placement is secured."

MR. STAPLETON:

"I move that the Chairman appoint.a
committee of three members, with the
attorney and Director Crawford as con-
sultants, to secure a replacement for.
Dean Crawford and that Mr. Gildersleeve
be made Acting Director until the posi-
tion is permanently filled."

MR. MILLER:

"I would like to move that the number
of members on that committee be raised to
four and a chairman, which would make the
committee number five, plus the attorney
and Dean Crawford as consultants."

MR. MOSES:

"We have not had a second
motion of Mr. Stapleton yet.
be done before any amendments
dep.ted. "

"I second Mr. Stapleton's motion."

on the
That, should
are ac-

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MR. BARNARD, JR.: