454
)   _ _ ___ .^_. _ r3Qy.enber...,a2,,.. 1940...    ...... ._  ^ .
i SPFCIiiL ;...PiTiiiG OF FiiB BO^u-uB oi' TldJoTBFS OF' FFiB THU>..^Ti:FS OE i-URiXJE UilIl/BuoITT
Executive Buildin^j;
I. - i.OTIGE OF' ...E^-.TIii&.
Flovemdaer 22,   1940
The Board of Trustees of The Ti\-!Stees of Purdue University convened in the
Trustees' Koomi of the Executive Building on the camnus of Rirdue University,
Lafayette, Iridiana, on iriday, Bovem.ber SF, 1940, at 10:00 A, II. , purs-uant'to
the follov.nn(i- notice r.-hi ch h;.ui been sent to each ;:.embe.r of the Board by the
Secretary on Noveiabor IF, 1940:
President Ross has instructed mie to not iiy you that there v/ill be a special .meeting of the Board of Trustees of The Tn.TSteeG of Purdue Univer- .ait;^ at 10:00 A. ll.,  Friday-, Novam.b'^r ,'F, 1940, in the Trustees' Room of the Executive Building of the University.
Tiiio meetini: is called in order to:
1. Feet -v'ith the St'ite Budaet Gom.lttee to i-evievv the legisla¬ tive budaat for the biennium. 1941-1943.
2. Consider :i^.n<i, act upon eny  other m/atter or business that miay ao:-!e before said meeting.
II.  POLL G.-FIjB,
Tne n.ootin-p -aas called to order at 10:^0 A. K.,  by Presi'lent Ross.  On roll
, call tpo fclloa-ina Trinities ans'-'-^red, ar'-aa^nt: Fiessrs. Ross and Stuart. The fol-
1-
i  lov'inp- Trustees ":ore  absent:     i.-iaa F.ci)alo;  Pcssrs.   Bapertoh,   tiillenbrand,  Boel,
i Stuiimi,   and Vm^eler.
i
i T/r.   Fdvard  G.   Elliott,   President  of the Univ rsity;  liv.   R.  B.   Stc^':art,  Con-
!  troll jr OF the U-ivcrsi ty;   aaa Llr.  Frank C Hockem'^',Sec-r'etary to  the Hoard, mere :   r-jrasent.
'' III.     j'AjS'iAjjiFF.i'AF..
:' After discijssion and lijpon pTOr>0T motion  (Stu.-irt-Pocs)  -unanimously carried,
I tne Bo"r:-d  r'a.iou^'ned for lack of a  uuorun to reconvene at 0:00  P. V..,  November .---') 1940,   in Rooms  SB? -  B34,  Purdue I.iemiorial Union Builainp:.