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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive Building May 7-8, 1946
I. NOTICE OF MEETIi'JG,
The Board of Trustees of The Trustees of Purdue Ubiversi-ty convened in the Trustees* Room of the Executive Building of the University at 1:30 p.m., Tuesday, Mey 7, 1946, ptirsuant to the following notice sent to each member of the Board by the Secretaiy on April 19, 1946:
President Hillenbrand has instructed me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue Uniyersi-ty on Tuesday and Wednesday, May 7-8, 1946, convening at 1:30 p,m. (Dayli^t Sa-yings Time), May 7, 1946, in the Trustees* Room of the Executive Building of the University, in order to:
1) Consider and act upon the budget for the fiscal year 1946-1947;
2) Consider and act upon any o-ther matter or business that may come before said meeting,
II. ROLL CALL,
President Hillenbrand called the meeting to order at 1:30 p,m. The following Trustees were present: Messrs, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Doctor McHale*s absence due to urgent business elsewhere and Mr. Cole*s absence due to illness were excused by consent of the Board.
Also present were President Hovde, Controller Stewart, Secretary Hockema and Assistant Secretary Skinner,
III. MMORANDOM RE PROMOTIONS,
President itovde presented the following Memoarandum re Promotions:
MEMORANDUM May 7, 1946
RELATING TO: PROMOTIONS
THAT, On the recommendation of the President, the following promotions of staff members be approved:
Universi-ty ^ (Effective September 1, 1946,' unless otherwise Indicated) From Instructor to Assistant Professor:
Marie S, Nagovsky Homo Economics Education
From Assistant Professor to Associate Professor;
*K, W. Kilfz    ' A^Vcultural Education
*H. W, Leonard Agricultural Education
A, A. Smith Sociology
S, A, Rifenburgh Zoology
* Effective July 1, 1946.