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STATED ME^TING^OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY" ' "
Executive Building January 21,   1953
L    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of Purdue Uni¬ versity at 9:35 a. m.   on Wednesday,  January 21,   1953,  pursuant to the following notice sent to each member of the Board by the Secretary on January 7,   1953:
In accordance with the provisions of the By-Laws,  there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thursday,  Janvary 21-22.   1953,  con¬ vening at 9:30 a.m. . Wednesday.  January 21.   1963. inthe Trustees' Room of the Executive Building,  in order to consider and act upon any matter or business that may come before said meeting,
IL    ROLL CALL.
President Hanley called the meeting to order at 9:35 a.m.    AU members of the Board except two were present as follows:   Mrs,  Crooks,  Messrs.  Branigin, Hanley,  Kettler,  Lynn, Thompson and Wilson,    The absences of Mr, Anderson and Mr.  O'Brien were excused by consent of the Board,   Also present were President Hovde,  Treasurer Stewart,  Comptroller Kettler, Secretary Hockema, and Assistant Secretary Skinner.
in.    APPROVAL OF MINUTES OF BOARD MEETING HELD SEPTEMBER 29, 1952,
The Secretary reported that the minutes of the special meeting of the Board of Trustees held September 29,  1952, had been sent to each Trustee, and that no suggestion or correction liad been received from any Trustee,
After discussion and upon motion (Thompson-Kettler) unanimously carried, the minutes of the Board meeting held September 29,   1952, were approved.
IV, APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 15, 1952,
The Secretary reported that the minutes of the stated annual meeting of the Board of Trustees held October 15,  1952, had been sent to each Trustee, and that no suggestion or correction had been receiyed irom any Trustee.
After discussion and upon motion (Thompson-Kettler) unanimously carried, the minutes of the Board meeting held October 15,   1952, were approved.
V. APPROVAL OF MINUTES OF BOARD MEETING HELD NOVEMBER 19, 1952, '
The Secretary reported that the minutes of the special meeting of the Board of Trustees held November 19,   1952, 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 minutescf the Board meeting held November 19.   1952. were approved.