ANNUAL MEETING OF IHE BOARD OF TRUSTEES OE OHE TRUSTEES OF PURDUE UNIVERSITY        ^^^
Executive Building October 16-17, 1945
Ii. NOTICE OF B,1EETING.
The Board of Trustees, of The Trustees of Purdue University convened at 9:30 a,m,, VJednesday, October 16, 1946, in the Tmstees* Room of the Executive Building of the University, pursuant to the following notice sent to each mem¬ ber of the Board by the Secretary on September 16, 1946:
In accordance with the pirovisions of the By-Laws, there will be an annual meeting of the Board of Trustees of. The Trustees of Purdue Uni¬ versity on Wednesday and Thursday, October 16-17, 1946, convening at 9:30 a,m,, Wednesdsy, October 16, in the Trustees* Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said meeting,
!    ii:. ROU^ CALL.
President Hillenbrand called the meeting to order at 9:30 a.m. The fol- I lowing Trustees were present: Mrs, Van Ness, Messrs. Cole, Hanley, Hillenbrand, ;. Lynn, Sherwood, Stuart, Thompson and Wilson, thus constituting a majority and Ii quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema ; and Assistant Secretary Skinner.
III. APPROVAL OF MINUTES OF MEETING HELD JUNE 22. 1946.
The Secretary reported that a copy of the minutes of the stated meeting of : the Board held June 22, 1946, had been sent to each Tmstee, and that the only
suggestion for revision had been made conceming Minute LX, AUEHORITY TO SECURE I LAND OPTIONS. He further reported      , that said minute had been revised : by Minute IX, REVISION OF MINUTE LX, JUNE 22, 1946, of the meeting held July 23, 1946.
After discussion and upon motion (Stuart-Wilson) unanimously carried, the ; minutes of the meeting held June 22, 1946, were approved as revised,
rV. APPROVAL OF MINUTES OF MEETING HELD JULY 23. 1946.
The Secretaiy reported that a copy of the minutes of the special meeting of i the Board held July 23, 1946, had been sent to each Trustee, and no suggestion
for correction or addition had been received from any of the Trustees.
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After discussion and upon motion (Cole-Hanley) unanimously carried, the ! minutes of the meeting held July 23, 1946, were approved.
Jj^   PRESENTATION OF ffiE MINUTES OF ^E MEETING OF ^ EXECUTIVE AND FINANCE :COMMITTEE OF THE BOARD OF TRUSTEES HELD AUGUST 16. 1946.
Prfflident Hovde presented the minutes of the meeting of the Executive and ,: Finance Committee of the Board of Trustees held August 16, 1946. The action taken thereon by the Board is indicated in each case.