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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Executive Building
I,      NOTICE OF MEETING.
December 16,   1955
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 10:05 a.m.   on Wednesday,   December 16,   1955,  pursuant to Minute XII,   November 16,   1956,   and further pursuant to the following notice sent to each Trustee by the Secretary on November 30,   1956:  .
In accordance with the action of the Board of Trustees at the meeting held November 16,   1955,  there will be a special meeting of the Board of Trustees of The Trustees of Purdue University on Friday,   December 16, 1955,   convening at 10:00 a.m.   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. Residence Hall "H"
b. Air conditioning of Executive Building
c. North Branch 3rd Street Tunnel,   Sanitary and Storm Sewers;
Consider and act upon any other matter or business which may come before said meeting.
2.
II.    ROLL CALL.
President Hanley called the meeting to order at 10:05 a.m.    AU members of the Board except three were present as follows:    Messrs.  Hanley,   Kettler, Lynn,  McAlUster,  Morton and Thompson.    (See Minutes V and XIU for arrival of Mrs.  Brayton and Mr.   Wilson.)   The absence of Mr.  E.  D.  Anderson was excused by consent of the Board.    Also present were President Hovde,  Treasurer Stewart,   Assistant Treasurer and Business Manager Freehafer,   Assistant Business Manager Gabbard,   Legal Assistant Lowe,   and Assistant Secretary Skinner.    Also in attendance were Legal Counsel Schilling and Mr.  Patterson, representative of the U.  S.  Housing and Home Finance Agency,   Chicago,  IlUnois.
Immediately following roll caU the following entered the meeting:   Messrs. Walter Scholer,  Sr.,  and Walter Scholer,   Jr.,  architects,  and Messrs. Abbett, Kashner,   Johnston,  Smalley,  Wade and Woodburn of the University staff,  and representatives of bidders on the projects set forth in Minute V below.
in.    RESOLUTION OF NECESSITY,  H-1 DORMITORY.
The following resolution was proposed by Mr.  Kettler and read in fuU: