656
_STATED^.MEETING_OF_.THE._BOARD_.0F_JP.RUSTBES„OF_PURDI^
Notice  of Meeting
Holl-Call
Absences
Approval of ITinutes,  Nov.   15, 1929.
Annual Report of Treasurer Approved and Filed.
Eliza Fowler Hall
January 8,   1930.
A stated meeting of the Board of Trustees was held at 10:00 A.M., Wednesday,  January 8,  1930,  in accordance with the provisions of the bylaws and pursuant to the  following notice, mailed by the Secretary to  each member of the Board on December 26,  1929:
"In accordance writh the bylaws, there will be a stated meet¬ ing of the Board of Trustees at 10:00 A.M., on Wednesday, January 8,  1930,   in Eliza Fowler Hall."
There were present;    Mr.  Hall, Mr.   Hillenbrand,  Mr.   Kimbrough, Mr. Lilly, Mrs. Meredith, Mr.  Noel,  Mr.   Ross and the President of the University.
President Elliott reported that Mr.   Simpson was  absent  from the  state, and  that he had  just received a telegram from Mr. Edgerton, expressing his regret  that  important business prevented him from attending the meeting.
President Ross presided and the Secretaiy acted  as secretary.
Controller Stewart sat with the Board during the  afternoon session.
The minutes  of the meeting of November 15,   1929 were  read and approved.
Ij_   PRESENTATION OF  THE AMUAL REPORT OF THE TREASURER.
The annual  report of the Treasurer  of the Board, Mr.  James M. Fowler, for the  fiscal year ending September 30,  1929, was  presented by  the Secre¬ tary, who reported that the balances  shown were in agreement with the re¬ cords of the accounting offices of the University.
Upon motion of Mr. Noel,  carried unanimously,   the report was  received,
approved, and ordered  filed.     (File A.)