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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY ~ Executive Building June 28,   1956
I. 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 Purdue University at 8:35 a.m. CST (9:36 a.m.  CDT) on Thursday,   June 28,   1956, pursuant to Board action reported in Minute XXVIII,   May 24,  1956,  and further pursuant to the following notice sent to each Trustee by the Secretary on June 5, 1956:
In accordance with the action of the Board of Trustees at the naeeting held May 24,   1956,   there will be a special meeting ofthe Board of Trustees of The Trustees of Purdue University on Thursday,  June 28, 1956,   convening at 8:30 a.m. CST (9:30 a.m. CDT) in the Trustees' Room of the Executive Building of the University in order to:
1. Receive,   open,  consider and act upon bids for:
a. South Wing,   Life Science Building and Small Animal Building,
b. General Science Building,
c. Engineering Science Shop Building,   Unit I,
d. . Extension of Steam Distribution System,   South
Campus; and
2. Consider and act upon any other matter or business which
may come before said meeting.
II. ROLL CALL.
In the absence of the President,   Vice President Thompson called the meeting to order at 9:35 a.m.  CDT.    All members of the Board except two were present as follows:   Mrs.  Brayton,  Messrs.  DeLaurier,   Lynn,  McAllister,  Morton. Thompson_and Wilson.    The absences of Mr.  Hanley and Mr.  Kettler were excused by consent of the Board.    Also present were President Hovde.   Treasurer Stewart,   Assistant Business Manager Gabbard,  Counsel Schilling,   Legal Assistant Lowe,   Professor J.  W. Hicks,  Assistant to the President,   and Secretary Skinner.
III. ANNOUNCEMENT OF ANNUAL MEETING OF THE ASSOCIATION OF GOVERNING BOARDS OF STATE UNIVERSITIES AND ALLIED INSTITUTIONS.
President Hovde announced,   for information of all Trustees,   that the 1956 Annual Meeting of the Association of Governing Boards of State Universities and Allied Institutions will be held from September 7 through September 10, 1956,   at the Uniyersity of Massachusetts,  Amherst,   Massachusetts.    Members of the Board considered possibility of attendance of one or more Trustees at that meeting.