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ATLANTA URBAN CORP.3 BOARD OF TRUSTEES :MEETING April 17 :. 1969 The fir st meeting of the Board of Trustees of the Atlant a Urban Corps was hel d. on Thurs day ~, April 17> 1969 ~ at 3 ,30 p .m . in the Wilby Room of the Georgia Tech Library . The f ollowi ng persons were present : Mr . w. IL Adams Mr . Terry Allen Mr. Steve Bi nion Dr . Walter Bloom, Ivtr . Walt er Bloom5 J r . Dr . Vernon Crawford Mr . Marcus Dash Mr . Neil DeTiosa Mr . ,Jame s Dull Dr . B. D. Harrison Mr . John B Haye s Mr Dave Hous er Mi s s Dust ~r Kenyan Ilf. ir. J ame s Mac I'!abb Mr. Bill Rams ay Mr. Johnny Robinson Miss Marlene RoundG Mr. Norman Shavi n Mr. Rich Speer Mi ss Tar a Swart zel Mr Dan Sweat Mr. Denni s J . Webb Mr. David Whelan Mr. Sam Willi ams The meeting was called t o order by Mr . Rams ay , acting as Temporary Cha irman f or t he or ganizational meeting . Some of t he backgr ound and i nterests leading t o t he f ormation of an At lanta Urb ai.1 Corps were out lined by :Mr. Ramsay . It wa s recogni zed. t hat the Atl anta Urban Corps Incor porated woul d not be ready t o as sume oper ating responsibil ities in time t o carry on the development of i nternshi ps placement of student s and r elat ed administ r at i ve t a sks f or a summer 1969 program . The s e responsib i l ities woul d be undert aken by t he Atlanta Children and Youth Servi ces Council. th8 Cit y of Atlanta SREB and student r epresent atives of the various campuses this year until an i nde pendent Urb an Corps coul d be e stab l ished. Proposed By- laws had been drafted by students with the hel p of Mr , Dennis J. Hebb . Copi es werer not avail able for examination . Mr . Webb out lined tha provisions of the By- l aws anG indicated that the Trustees must adopt By- laws t o be effect ively const i tuted a s a corporation for tax exempt i on purposes , He reported that exemption paper s have been filed with IRS It was moved and seconded that the pr oposed By- laws be adoptisd as i nt erim By- laws to get the Urban Corps Corpor ation started . The mot i on stipulated that the By- laws would be made at t he next meet ing scheduled i n May 1969 , The motion passed . �A By-laws Committee was appointed by Mr . Ramsa~r as follows Dr. Halter Bloom - Chairman Mr. Norman Shavin Miss Dusty Kenyon The Trustees a.e;reed by concensus that the present Trustees c1-id not represent all parts of the collllllunity which shoul d be on the Boarr:1 of Trustees and that UJ.'1til a full slate could be nominated and elected at an annual meet ing j_n the fall : t he pra sent group would be an interim Board . It was further a greed that the terms of offi ce of a ll present and prospective Trustees ad0ed prior to the first annual meetinr; would expire on the date of the annual meeting. The ad hoc }:Xecuti ve Board, which has been functioni ng . was recognized and a motion was pass 0d e lecting it to continue until the first annual m0eting as an interim Executive Board. Its membership is as fo llow3 ·,Jlx . Hr . Mr . Mr. . Bill Adams T,h • • Dan 8\~ ,aat tvfr , Dav2 Wh2lan John CO ~.{

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Bill Ramn a~: ~/IT • Tiich 8p2e:r Hr. Sam WilLi_arns A ser · 28 I ' i r-2pnrts was 't?X'cS .m t ed c or Jl" i W a~t. ,r t ·i (=S c,f t.11::} Ur ban Cor·;:is ·:!ffor t tr1 clat -J anr:l 0ut l in:i.n7 ,_;,,m.,~cl htt c p l a ns . ·:~nt 2nt i al s ,u ,: c ,"?s f f , nanc ial a .., e,;, I·1e r2 cL s cussed. Plans fp:;_· ac ·,nL:rei1c .-: : P 11 s2:;: v:i c :-·l."?a n 1 i,-. , 5_n Atlant a ,-·. ·2 :r th-2 n ·Jxt n:i.n-~ .il ;:iths w : t·2 ··, nt ,. r:! 1 wa s a d,i r,u ,:·ncd (Atlanta Urban Tvle etin' > CoT~ s> 13ourd of Trust c 2s April l 'T. l.C'G9: 11 �