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SPECIALJMEET^^ BOARD OF. TRUSTEES OF THETRUSTEES^	
OF PURDUE UNIVERSITY -       -^"
Executive Building December 17,   1959
L    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of the Executive Building of the University at 9:35 a. na.   on Thursday,   December 17,   1959,  pursuant to the following notice sent to each member of the Board by the Secretary on November 19,   1959:
President Hanley has asked me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:30 a. m.   CST on Thursday,   December 17, 1959.   in the Trustees' Room of the Executive Building of the Univer¬ sity,   in order to:
1. Receive,   open,   consider and act upon bids for the
following projects:
a. Alterations to Stanley Coulter Hall
b. Remodeling for Safety and Security Offices
c. Storm Water Drain for Food Service Building
d. Alterations for the Power Plant Electrical
Distribution System;
2. Consider and act upon any other matter or business
which may come before said meeting.
U.    RPLL CALL.
President Hanley called the meeting to order at 9:35 a.m.    All members of the Board except one were present as follows:   Mrs.   Van Ness,   Messrs. Branigin,   Creighton,   DeLaurier,   Hanley,   Schenck,   Thompson and Wilson. The absence of Mr.  Kettler was excused by consent of the Board.    Also present were President Hovde,   Treasurer Stewart,  Assistant Treasurer Freehafer,   Executive Dean Mallett,  Assistant Business Manager Linn. Assistant to the President Hicks.  Assistant to the Treasurer Gabbard,   Legal Assistant Lowe,   Assistant Pereida,   and Secretary Skinner.    Mr.   T.   R. Johnston,   Bureau of Information,   and Mr.  Frank Arganbright,   Lafayette Journal and Courier,   were also in attendance.
UL    RESOLUTION AMENDING CHANGES IN ELIGIBILITY REQUIRE - MENTS FOR STAFF PARTICIPATION IN GROUP INSURANCE PLANS.
Assistant Treasurer Freehafer reported that Counsel Schilling has been studying Changes in Eligibility Requirements for Staff Participation in Group Insurance Plans,   approved by the Trustees on November 23,   1959.   Minute VI.