SjPECIAL MEEJ^IN^ OF THE TRUSTEES
OF PURDUE UNIVERSITY
Executive Bvrilding
I.    NOTICE OF MEETING.
July 27,   1955
The Board of Trustees of The Trustees of Purdue Uniyersity convened in special meeting in the Trustees' Room of the Executive Building of Purdue University at 8:40 a.m. CST (9:40 a.m. CDT) on Wednesday,  July 27,   1955, pursuant to Minute XVIU,   June 4,   1956,  and further pursuant to the following notice sent to each member of the Board by the Secretary on July 5,   1955:
In accordance with the action of the Board of Trustees at the meeting held Jvme 4,   1955,  there wiU be a special meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday,  July 27, 1955,  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. New Steam Generating Unit
b. Completion of North Wing,  Biology Annex;
2. Consider and act upon any other matter or business which may come before said meeting.
U.    ROLL CALL.
President Hanley called the meeting to order at 8:40 a.m. CST (9:40 a.m. CDT).    All members of the Board except one were present as follows:   Mrs. Bra-yton,   Messrs.  Anderson,  Hanley,  Kettler,  Lynn,  Morton,   Thompson and Wilson.    The absence of Mr. McAllister was excused by consent of the Board. Also present were President Hovde,  Treasurer Stewart, Assistant Treasurer and Business Manager Freehafer, Assistant Business Manager Gabbard, Secretary Hockema,  and Assistant Secretary Skinner.
ni.    PRESENTATION OF CERTIFICATE OF REAPPOINTMENT OF MR. ALFRED W. KETTLER.
Secretary Hockema presented to the Board the certificate of appointment, by the Governor,  of Mr. Alfred W. Kettler to the Board of Trustees of Purdue University effective Jvriy 1,   1955,   for a period of three years or until his suc¬ cessor is appointed and qualified.
Mr.  Kettler had been duly qualified by subscribing to his oath of office.