^NNUAL MEETING ^F THE BOARD OF TRUSTJIES^ OF; THE TRUSTEES
OF PURDUE UNIVERSITY   '  ^------=^--=^--—---=--- "
21
Executive Building October 15,   1952
I.    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of Purdue University at 9:40 a.m. , Wednesday,  October 15,   1952,  pursuant to the following notice sent to each member of the Board by the Secretary on September 23,   1952:
In accordance with the provisions of the By-Laws, .there will be an annual meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday,  October 15,   1952,   convening at 9:30 a.m. , in the Trustees' Room of the Executive BuUding of the University, in order to consider and act upon any matter or business that may come before said meeting.
n.    ROLL CALL.
President Hanley called the naeeting to order at 9:30 a.m.    All members of the Board except one were present as follows:   Mrs,   Crooks,  Messrs. Anderson,  Hanley,  Kettler,  Lynn,  O'Brien,  Thompson and Wilson,    The ab¬ sence of Mr,   Branigin was excused by consent.   Also present were President Hovde,   Treasurer Stewart,  Comptroller Kettler,  Secretary Hockema, and Assistant Secretary Skinner.
in.    APPROVAL OF MINUTES OF BOARD MEETING HELD APRIL 16, 1952.
The Secretary reported that the minutes of the stated meeting of the Board of Trustees held April 16,   1952, had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee,
After discussion and upon motion (Thomp son-Lynn) unanimously carried, the minutes of the Board meeting held April 16,   1962, were approved,
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD MAY 31,   1952.
The Secretary reported that the minutes of the stated meeting of the Board of Trustees hdd May 31, 1952, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee,
After discvission   and upon motion (Anderson-Kettler) unanimously carried, the minutes of the Board meeting held May 31,   1952, were approved,
V. APPROVAL OF MINUTES OF BOARD MEETING HELD JULY 15,   1952.
The Secretary reported that the minutes of the special meeting of the Board of Trustees held July 15,   1952, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee,
After discussion and upon motion (Kettler-Anderson) unanimously carried, the minutes of the Board meeting held July 15,   1952, were approved,
VL    APPROVAL OF MINUTES OF MEETING OF INVESTMENT AND FINANCE COMMITTEE OF THE BoARD OF TRUSTEES HELD JULY 15,   1952.
President Hanley presented the following minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held July 16,   1952: