SPECIAL MEETING OF THE BOARD OF TRUSTEES OF TEE TRUSTEES OF PURDUE UIIIVERSITY
j; Executive Building July 24, 1945
I     1^   NOTICE OF MEETING,
j;
j!    The Board of Trusteesrof The Trustees of Purdue University convened in the |i Trustees' fioom of the Executive Building of the University at 9:25 a.m., Tuesday, li July 24, 1945, pursuant to the following notice which had been sent to each member ii of the Board by the Secretary on July 13, 1945:
ii        President Hillenbrand has instructed me to notify you that there v/ill
ji be a special meeting of the Board of Trustees of The Trustees of Purdue
li University at 9:30 a.m., Tuesday, July 24, 1945, in the Trustees* Room of
;j the Executive Building of the University. Tnls meeting is called in order
ii    to:
f
f 1}    Consider and act upon report of recommendations from the
i Committee on Physical Plant and Equipment, relative to:
ii a) Naval Ordnance Laboratory
|! b) Apartment project for married students
ii c) Proposed nev/ bams and structures on Dairy Department
ji lands
I' d) Remodeling of Purdue-Marott Agricultural Center
ii
|i        2) Consider and act upon any other matter or business that may
|| come before said meeting,
ji
i     Ih.   ROLL CALL.
li
J!    The meeting was called to order by President Hillenbrand at 9:25 a.m. The I follov/ing Trustees were present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, il Lynn, Sherwood, Stuart, Thompson and V/ilson, constituting a majority and quorum i; of the Board.
i    Also present were Acting President Potter, Controller Stewart and Secretary ji Hockema.
I III, AMENIMEL'JT TO MINUTE XXII, CONSULTn^^G FEES FOR EIUCATIONAL BUILDING ji PLANS, MltTOTES OF BOARD MEETING HELD JUNE 23. 1945,
II The Secretary reported that a copy of the minutes of the stated meeting of 1^ the Board held June 23, 1945, and the minutes of the adjoumed meeting of the
I Board held July 2, 1945, had been sent to each Trustee.
i'    After discussion and upon motion (Hanley-Stuart) unanimously carried, para- i graph 4, Minute XXII, CONSULTING FEES FOR EDUCATIONAL BUILDING PLAINS, minutes of i the Board meeting held June 23, 1945, as follows: "That, for other services In- I herent in the proper-planning of school buildings, a percentage of the contract i price be charged in li^t of the type of other services offered," was ordered de- i leted and the matter was referred to the President and the Controller.of the Uni- 'I versity for further study and formulation of recommendations for the Board. *
Superseded by Item 10519, October 17, 1945 (page 79),