379
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Executive BuilcUng January 20-21,   1954
L    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue Universiy convened in stated meeting in the Trustees' Roona of the Executive Building of Purdue Uni¬ versity at 9".30 a.m. , Wednesday,   January 20,   1954, pursuant to Minute XXX, November 19,   1963, and further pursuant to the following notice sent to each member of the Board by the Secretary on December 31,   1953:
In accordance with the pro-yisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday,  January 20,   1954,  convening at 9:30 a. m. in the Trustees' Room of the Executive Building of the University, in order to: . >
1. Receive,  open,  consider and act upon bids for
a. Rehabilitation of the A. R.A. BuilcUng,
b. Storm Water Conduit from Ross-Ade 60" Drain
to Gravel Pit;
2. Consider and act upon any other matter or business which may come before said meeting.
n.    ROLL CALL.
President Hanley called the meeting to order at 9:30 a.m.   All members of the Board except two were present as foUows:   Messrs. Anderson, Branigin. Hanley,  Kettler,  Lynn,  Thompson and Wilson.    Secretary Hockema read letters from Mrs.  Crooks,  concerning Mr.  Crooks' recent accicient, and from Mr. Teetor,  concerning the demands of his office in Washington.    By consent, the absences of Mrs.  Crooks and Mr.  Teetor were excused.   Also present were President Hovde,  Treasurer Stewart, Assistant Treasurer Kettler,  Comptroller Freehafer, Secretary Ho ckema, and Assistant Secretary Skinner.
Secretary Hockema reported that Uowers had been sent to Mr.  Crooks from the Trustees and Officers of Purdue University.
IIL    APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 21-22, 1953.
The Secretary reported that the minutes of the stated meeting of the Board of Trustees held October 21-22. 1963, had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee.
After discussion and upon motion (Thompson-Kettler) unanimously carried, the minutes of the Board meeting held October 21-22,   1953, were approved.
IV     APPROVAL OF MINUTES OF MEETING OF INVESTMENT AND FINANCE COMMITTEE OF THE BOARD OF TRUSTEES HELD NOVEMBER 19,   1963.
President Hanley presented the following minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held November 19,  1963: