410
ADJOURNED MEETING OF g{£ BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive building January 22, 1947
I. NOTICE OF tJEETING.
The Board of Trustees of The Trustees of Purdue University convened in the Trustees' Itoom of the Executive Building of Purdue University at 9:50 a.m., Wednes¬ day, January 22, 1947, pursuant to the adjournment of the morning of January 15, 1947, and further pursuant to the following notice sent to each member of the Board by the Secretary on Januaiy 15, 1947:
President Stuart has instructed me to notify you that there will be an adjourned session of the stated meeting of January 15-16, 1947, of the Board of Trustees of The Trustees of Purdue Ifiiiversity on VJednesday and Thursday, January 22-22, 1947, convening at 9:30 a.m., Wednesday, January 22, 1947, 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 be¬ fore said meeting.
II. ROLL CALL.
The meeting was called to order by President Stuart at 9:50 a.m. The following Trustees were present: Mrs. Van Ness, Messrs. Cole, Hanley, Lynn, 0»Brien, Shervfood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present vrere President Hovde, Controller Stevjart, Secretary Hockema, and Assistant Secretary Skinner.
III. PRESENTATION OF CERTIFIGATE OF APPOINTMENT OF MR. CORNELIUS O'BRIM.
Mr. Comelius 0»Brien presented his certificate of appointment by the Govemor to the Board of Trustees of Purdue University, effective December 27, 1946, to fill the unexpired term of Mr. John A. Hillenbrand, which term expires July 1, 1947, or until his successor is duly appointed and qualified.
Mr. O'Brien had been duly qualified by subscribing to his oath of office. President Stuart, for the Board, and President Hovde, for the staff, expressed pleasure and gratification at the appointment of Mr. O'Brien.
rV. APPROVAL OF MINUTES OF M.EETING HELD OCTOBER 16-17. 1946.
The Secretary reported that a copy of the minutes of the annual meeting of the Board held October 16-17, 1946, had been sent to each Trustee, and that the only suggestion for correction had been received from President Stuart conceming Minute XXXI, REPORT RE NEED FOR ADDED POLICE AND FIRE PROTECTION, CITY OF 1.VEST LAFAYETTE. President Stuart suggested deleting the section reading "and the new residential area containing highly inflammable buildings" to be replaced by the VTords "and the new residential areas where, of necessity, non-fire resistant ma¬ terials have been used."
After discussion and upon motion (Hanley-Lynn) unanimously carried, the minu of the Board meeting held October 16-17, 1946, v/ere approved as corrected.
V. APPROVAL OF MINUTES OF MEETING HELD DECT^TR-RIR 9. 1946.
The Secretary reported that a copy of the minutes of the special meeting ^^^^^^ Board held December 9, 1946, bad been sent to each Trustee, and that Presiden