185
STATED MEETING OF JgiE BOARD OF TRUaTEES OF JHE TRUSTEES OF PURDUe' UNIVERSITY
i;   Executive Building April-17-18, 1946
I. NOTICE OF MEETING.
The Board of Trustees of The Tmstees of Purdue University convened in the Tmstees* Room of the Executive Building of the University at 9:30 a.m., Wednesday, April 17, 1946, pursuant to the following notice sent to each member of the Board by the Secretary on April 1, 1946:
ii       In accordance wi-th the provisions of the By-Laws, there will be a stated meeting of -the Board of Trustees of The Trustees of Purdue Uni- j'   versity on Wednesday and Thursday, April 17-18, 1946, convening at 9:30 jl   a.m., Wednesday, April 17, in the Trustees* Room of -the Executive Building I   of the Universi-ty, in order to consider and act upon any matter or business -that may come before said meeting.
II, ROLL CALL,
The meeting was called to order by President Hillenbrand at 9:30 a.m. The folio-wing Trustees were present* Miss McHale, Messrs, Cole, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Qcinner.
i;   III. APPROVAL OF MINUTES OF MEETING HELD JANUARY 16-17. 1946.
i   The Secretary reported that a copy of the minutes of the stated meeting of the Board held January 16-17, 1946, had been sent to each Trustee, and that no suggestion for correction or addition had been received from any of the Trustees,
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held January 16-17, 1946, were approved.
il   IVji_ APPROVAL OF MINUTES OF MEETING HELD JANUARY 23-24. 1946.
The Secretary reported that a copy of the minutes of the adjoumed meeting of the Board held Januaiy 23-24, 1946, bad been sent to each Trustee, and that no suggestion for correction oi^ addition had been received from any of the Trustees.
'   '   ' " '~-'
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held Januaiy 23-24., 1946, were approved.
J^   ACKNOWLEDGMENT.
President Hovde presented to the Board a letter of acknowledgment from the Joseph E. Marott family, for flowers sent to the funeral of Mr. George J. Marott.
After disctission and upon motion (Stuart-Thompson) unanimously carried, the letter was received and ordered filed by the Secretaiy to the Board.