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OF PURDUE UNIVERSITY
Executive Building March 18,   1959
I,    NOTICE OF MEETING,
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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 10:00 a, m.  on Wednesday,  March 18,   1959,  pursuant to action of the Board of Trustees on January 14,   1959,   and further pursuant to the following notice sent to each member of the Board by the Secretary on February 23,   1959:
In accordance with action of the Board of Trustees on January 14, 1959,  there wiU be a special meeting of the Board of Trustees of The Trustees of I>urdue University on Wednesday,   March 18,   1959, convening at 10:00 a,na,  CST in the Trustees' Room of the Executive Building of the University,   in order to:
1, Receive,   open,   consider and act upon bids for:
a. Remodeling of Cary Hall East
b. Remodeling of Cary Hall Northeast
c. Completion of Herrick Laboratory,  Base Bid "B"
d. Improvement to West Cafeteria Counter Area,
Purdue Memorial Union,  Alternate No,   1,   Air Conditioning and Alterations,  Purdue Memorial Union Building
e. FWA No,  5,  Accelerator Facilities;
2, Consider and act upon any other matter or business
which may come before said meeting,
n,    ROLL CALL. .
The meeting was called to order at 10:00 a.m. by Mr. A,   W. Kettler who was elected chairman,  by acclamation, .in the absence of President Hanley and Vice President Thompson,    All members of the Board except three were present as follows:   Mrs, Van Ness,  Messrs, Bannon,  DeLaurier, Moore and Kettler.    The absences of Messrs. Hanley,   Thompson and Wilson were excused by consent of the Board,   Also present were:   President Hovde, Treasurer Stewart,  Assistant Treasurer Freehafer,   Covmsel Schilling, Assistant Business Manager Gabbard,  Assistant to the President Hicks,   Legal Assistant Lowe,  Assistant Pereida,   and Secretary Skinner,    Mr,   Frank Arganbright of the Lafayette Journal and Courier and Mr,  T,  R,   Johnston, Bureau of Information,  were also in attendance.