157 .STAXED_MEEj:jNG„OFjrHE_BQARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY ~
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Executive Building April 16,   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 Bvdlding of Purdue Univer¬ sity at 9:30 a.m.  on Wednesday, April 15.   1953.  pursuant to the following notice sent to each member of the Board by the Secretary on,March 30.   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, April 15-16,   1953, inthe Trustees' Room of the Executive Building of the University in order to consider and act upon any matter or business that may come before said meeting.
IL    ROLL CALL AND ADJOURNMENT, APRIL 15,  1953.
Due to the absence of all members of the Board, the meeting was adjourned until Thursday morning, April 16,  1953, at 9:30 a.m.
in.    ROLL CALL, APRIL 16,   1953.
At 9:30 a.m.  on Thursday, April £, 1953, pursuant to the admournment of April 15,   1953,  President Hanley called the meeting to order.   All members of the Board except two were "present as follows:   Mrs,  Crooks,  Messrs, Anderson, Branigin, Hanley,  Kettler, Lynn and Thompson.    The absences of Mr.  O'Brien and Mr, Wilson were excused by consent of the Board.   Also present were President Hovde,  Treasurer Stewart,  Comptroller Kettler, Secretary Hockema.
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD JANUARY 21, 1953.
The Secretary reported that the minutes of the stated meeting of the Board of Trustees held January 21,   1953, had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee.
After discussion and-upon motion (Kettler-Thompson) unanimously carried, the minutes of the Board meeting held January 21,   1953, were approved.
V. APPROVAL OF MINUTES OF MEETING OF INVESTMENT AND FINANCE COMMITTEE OF THE BOARD OF TRUSTEES HELD FEBRUARY 18, 1963,
President Hanley presented the following minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held February 18,  1953:
The Investment and Finance Committee of the Board of Trustees of The Trustees of Purdue Uniyersity met in regular session Wednesday morning,  February 18,   1953, at 10:00 a.m. inthe Trustees Room of the Executive Building on the campus of Purdue University in West Lafayette. Indiana.
Roll Call revealed the following: