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\    SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE Ui;iVERSITY
Executive Building May 15, I947
:;    , 1^   NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in the Trustees' Room of the Executive Building of Purdue University at 9:30 a.m., Thurs¬ day, May 15, 1947, pursuant to the folloring notice sent to each member of the Board ly the Secretary on May 1, 1947: .
President Stuart has instructed me to notify you that .there rill be a special meeting of the Board of Trustees of The Trustees of Purdue Uni- ,     versity on Thursday, May 15, 1947, convening at 9:30 a,m, (Daylight Saring Time) in the Trustees' Room of the Executive Building of the University in order to;
ii 1) Consider and act upon the budgets of the University, the Agri¬
cultural Experiment Station, the Agricultural Extension Serrice, and the Self-Supporting Enterprises for the year 1947-1948,
2) Consider and act upon construction bids on special projects,
3) Consider and act upon administrative changes in University or¬ ganization,
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4) Consider and act upon recommended changes in certain fees,
5) Consider and act upon any other matter or business which may come before said meeting.
II. ROLL CALL,
President Stuart called the meeting to order at 9:30 a,m. The following Trustees were present: Mrs. Van Ness, Messrs, Cole, Hanley, Lynn, Sherwood, Stuart, Thompson and Wilson, constituting a majority and quorum. Mr. O'Brien's absence, due to convalescence from illness, was excused by consent. Also present were Presioen Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Skinner.
III. SUPPLEt^EHTA-KY RESOLUTION RE PAYMENT OF EXPENSES OF BLEACHER COIiAPSE VICTIMS.
President Stuart presented for consideration by the Board the folloring reso¬ lution supplementing the resolution regarding payment of expenses of bleacher col¬ lapse victims adopted by the Board on March 12, 1947 (Minute XL):
WHEREAS, by resolution duly adopted March 12, 1947, the Board of Trustees^^ directed payment of certain Items of expenses arising directly from the ^°^7^^ of the east bleachers in the Purdue University Field House Monday night, Februa 24, 1947, and
WHEREAS, said resolution inadvertently failed to specify the fund from which such payments should be made.