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ANNUAL IviEETING OF THE BOARD OF TRUSTEES OF TriE TRUSTEES OF PURDUE UNITEfiSITf
I Executive Building October 17, 1945
:i     I^ NOTICE OF MEETIi-lG.
1;     The Board of Trustees of The Trustees of Purdue Universi-ty convened at 9:50 I  a.m. Wednesday, October 17, 1945, in the Trustees* Room of the Executive Building ii of the University, pursuant to the following notice sent to each member of the i; Board by the Secretary on September 17, 1945:
I In accordance with the pro-visions of the By-Laws, there will be
I an annual meeting of the Board of Trustees of The Trustees of Purdue
P University on Wednesday, October 17, 1945, convening at 9:30 a.m, in
¦ the Trustees* Room of the Executive Building of the University.
I;        Among the important items on the agenda for the meeting are:
1:        1) Election of officers and appointment of committees for I; the next biennium;
i; 2) Consideration and action upon any other matter or business
j; that may come before said meeting.
|;     Uv, ROLL CALL.
I:    President Hillenbrand called the meeting to order at 9:30 a.m. The follovang j Trustees were present: Miss Morale, Messrs, Hillenbrand, Lynn, SheCT-.'00d, Stuart, i: Thompson and Wilson, thus constituting a majority and quorum. By consent, the [ absence of Mr, Cole because of urgent business elsevAere and the absence of Mr. f. Hanley because of illness were excused.
I' ^
'i    Also present were Acting President Potter, President Elect Hovde, Controller
I Stewart, Secretary Hockema and Assistant Secretary Skinner.
:i     III. APPROVAL OF MINUTES OF MEETING HELD JUNE 23. 1945,
The Assistant Secretary reported that a copy of the minutes of the stated '' meeting of the Board held June 23, 1945, had been sent to each Trustee, , and that Ji the only suggestions for correction or addition had been acted upon in the amend- i: ments in Minute XXII, June 23, 1945, and Minutes III and IV, July 24, 1945.
l!    After discussion and upon motion (Stuart-McHale) unanimously carried, the il minutes of the meeting held June 23, 1945, were approved as amended.
il    il:. APPROVAL OF MINUTES OF MEETING HELD JULY 2^ 1945.
IJ
!;    The Assistant Secretary reported that a copy of the minutes of the adjoumed 'meeting of the Board held July 2, 1945, had been sent to each Trustee, and no sug- i; gestion for correction or addition had been received from any of the Trustees.
After discussion and upon motion (Stuart-McHale) unanimously carried, the I minutes of the meeting held July 2, 1945, were approved.