219
_SPECIiU^Jvlj^TING_OF_THE BOARD OF TRUSTEES OF THE TRUSTEES OF	
PURDUE'UNIVERSITY
Executive BuilcUng May 14,   1953
1.    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special meeting in theTrustees' Room of the Executive BuilcUng of Purdue Uni¬ versity at 9:30 a.m.  (DST) on Thursday,  May 14,   1953,  pursuant to the action of Minute ,  Board meeling held April 16,   1952, and further pursuant to
the following notice sent to each member of the Board by the Secretary on May 5,   1963:
In accordance with the action of the Board of Trustees at the meeting held April 16,   1953.  there will be a special meeting of the Board of Trustees of The Trustees of Purdue University on Thursday,  May 14, 1953,  convening at 8:30 a.m.  CST (9:30 a.m.  DST) in the Trustees' Room of the Executive Building of the University, in order to:
1, Consider and act upon the budgets of the University, the Agricul¬
tural Experiment Station,  the Agricultural Extension Service, and the SeU-Supporting Enterprises for the year 1953-1954; .
2, Consider and act upon any other fiscal problems related to the budget;
3, Receive,  open,  consider and act upon bids fori
a. Remodeling of Home Demonstration Area of Purdue-Marott
Agricultural Center at Indianapolis,  IncUana,
b. Addition to Jet Propulsion Laboratory #2;
4, Receive a report upon the Industrial Research Institute Building at
the Purdue-Calumet Center,  Hammond,  IncUana;
5, 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 one were present as follows:   Mrs. Crooks,  Messrs. Anderson, Branigin, Hanley, Kettler,  Lynn,  Thompson and Wilson.    President Hovde read a letter from Mr.  O'Brien concerning his prolonged Ulness.    By consent, the Board excused Mr.  O'Brien's absence.   Also present were President Hovde, Treasurer Stewart,  Comptroller Kettler, Secretary Hockema, and Assistant Secretary Skinner.
in.    CHANGE OF NAME OF DEPARTMENT OF AGRICULTURAL CHEMISTRY.
President Hovde requested authorization of a change in the name of the De¬ partment of Agricultural Chemistry.    The new name has not yet been determined, but will likely be Department of Biochemistry or Department of Agricultural Biochemistry.    Professor F. W. Quackenbush, Head of the Department, will retain the title of Professor of Agricultural Chemistry, and any change in name will conform with the IncUana statutes.