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SPEC1A.L MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Executive Building
L    NOTICE OF MEETING,
November 19,  1953
The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of the Executive Building of Purdue Uni¬ versity at 2:00 p. m.  on Thursday, November 19,   1953, pursuant to Minute XXV, October 21,   1953, and further pursuant to the foUowing notice sent to each mem¬ ber of the Board by the Secretary on October 30,   1953:
In accorciance with the action of the Board of Trustees at the meeting held October 21,   1953, there will be a special meeting of the Board •
of Trustees of The Trustees of Purdue Uniyersity on Thur.sciay, November 19,   1953,  convening at 1:30 p.m.  inthe Trustees' Room of the Executive BuilcUng of the University,  in order to:
1. Reconsider and act upon bids for the Completion of the Chemistry Building,
2. Consider and act upon any other matter or business which may come before said meeting. ,
IL    ROLL CALL,
President Hanley called the meeting to order at 2:00 p.m..  All members of the Board except three were presetit as follows:   Mrs,  Crooks,  Messrs. Hanley, Kettler,  Lynn,  Thompson and Wilson.    The absences of Messrs. Anderson,  Branigin and Teetor were excused by consent.   Also present were President Hovde,  Treasurer Stewart,  Comptroller Kettler, Assistant ComptroUer Freehafer, and Assistant Secretary Skinner.
in, APPROVAL OF MLSrUTES OF BOARD MEETING HELD AUGUST 20, 1953.
The Assistant Secretary reported that the minutes of the special meeting of the Board of Trustees held August 20,1953, had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee.
After discussion and upon motion (Wilson-Thompson) unanimously carried, the minutes ofthe Board meeting held August 20,   1953, were approved.
IV. 1953.
APPROVAL OF MINUTES OF BOARD MEETING HELD SEPTEMBER 16,
The Assistant Secretary reported that the minutes of the special meeting of the Board of Trustees held September 16,  1953, 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 nainutes of the Board meeting held September 16,  1963, were approved.