SPECIAL._MSBTING.OF_THE.BOARD. OF  TRUSTESS OF.PURDUE UNIVERSITY
77
Holl-Call
The President'
Calendar
(Text)
Eliza Fowler Hall 10 A.M. Noveraber 12,   1927.
The Board of Trusteea met  in special aession at 10 A.M.   on Saturday, November 12, 1927,  in Eliza Fowler Hall.
There were present:
Mr. Edgerton
Mr. Hall
Mr. Lilly
Mrs. Meredith
Mr. Noel
Mr. Ross
Mr. Simpson
Mr. Hillenbrand and }ir. Kimbrough were unable to attend the rieeting, because of previous engagements.
Controller Stewart sat with the Board during the session.
President Ross presided and the Secretary acted as secretary.
Upon motion of Mr.  Noel,  carried unanimously,   the   reading of the rainutes of the meeting  of October 12,   1927 v/as deferred until the next meeting.
I.     REPORT OF THE EXECUTIVE COMMITTEE L5I3TING V/ITH RECOiaSNDATIONS CONCERNING LEASES 0F_ QUARRY LANDS AT BEDFORD.
Mr.  Noel presented the written report and  recommiendations of the Executive Committee regarding leases of quarry lands at Bedford, re¬ ferred to  this committee at the neeting held October 12,  1927. i
Document No.   106 of the President's Calendar.
Report of  the Executive  Comraittee Meeting with Recommendations Conceming Leases  of Quarry Lands at Bedford.
November 4,  1927.
^ocoinient ,;-105: 'Report of "sxe- '^^ive Commi t- -29 re Leases of Quarry lands
To:
From:
Re:
Dr. Edward C. Elliott, President
R.  B.   Stev/art,   Controller
Leasing of Quarry Lands at Bedford
In accordance v/ith your instructions of October 17,  the action of  the Board of Trustees at their meeting on October 12 was communicated to I'Ir.  A. E.  Dickinson, President of the Indiana Limestone Company.    Mr. Dickinson was veiy anxious to have very prompt action taken concerning his lease and a raeeting of the Executive Committee,  in accordance v/ith the authority of the Board of Trustees, was  arranged at Bedford on October 25.