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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive Building May 10, 1950
is. NOTICE QF MEETING.
The Board of Trustees of The Trustees of Purdue University met at 9:30 a.m. on Wednesday, May 10, 1950, in toe Trustees' Room of toe Executive Building of toe University pursuant to Minute XXXIII, April 19, 1950, and furtoer pursuant to toe fonowing notice sent to each Trustee ty toe Secretary on April 26, 1950;
President Stviart has instructed me to notity you toat toere -will be a special meeting of toe Board of Trustees of The Trvistees of Purdue University on Wednesday, May 10, 1950, convening at 8:30 a.m. (CSTi 9:30 (DST), in toe Trustees' ^om of toe Executive Building of toe Uni¬ versity, in order to:
1. Consider and act upon toe budgets of toe University, the -^Agricultural Esqperiment Station, toe Agricultural Extension Service, and toe Self- Svqjporting Enterprises for toe year 1950-1951}
2. Consider and act upon any otoer fiscal problems related to the budget;
3. Consider and act upon any otoer matter or business which may come be¬ fore said meeting.
II. P£>LL CALL.
President Stviart caned toe meeting to order at 9^30 a.m. An members of toe Board except Mr. Lynn and Mr. O'Brien were present as fonows:  Mrs. Van Ness, Messrs. Canand, Hanley, Kettler, Sherwood, Stuart end Thompson. The absences of Mr. Lynn and Mr. O'Brien were excused by consent of the Board. Also present were President Hovde, Treasurer Stewart, Comptroner Kettler, Secretary Hockema, and Assistant Secretary Skinner.
III. PROPOSED MEETING WITH COUNTY AGRICULTURAL EXTEJJSION SERVICE BOARD.
President Hovde reported toat toe County Agent Law as revised ty toe 1949 General Assembty (XIV, January 19, 1949j P.O.Document 91, Aprn 20-21, 1949) pro-vided for toe creation of a County Agricultural Extension Service Board con¬ sisting of toe Director of Agricultural Extension of Purdue University, toe Stote Superintendent of Pubnc Instruction, and the Commissioner of -Agriculture, "Whose duty it is "to advise wito toe Board of 'trustees of Purdue University relative to qualifications of members of toe county agricultural extension service and policies and scope of county agricultural extension programs." In¬ asmuch as this Board has not yet met wito toe Board of Trustees, President Hovde suggested toat an invitation be sent to toe Stete ^oar^ to meet wito toe Trustees in toe near future.
After discussion and ty consent University officers were instructed to confer wito Director Reed and Associate Director Hoffman wito respect to an invitation to toe County Agricultural Extension Service Board to meet wito the Board of Trvistees at a summer or autumn meeting.