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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
I   Executi-ye Building April 20, 1949
Ii. NOTICE OF I-IEETING.
Hae Board of Trustees of The Trustees of Purdue University met in -the Trustees' Room of •the Executive Building of the University at 9:30 a,m., Wed¬ nesday, Aprn 20, 1949, pursuant •bo •the fonowing notice sent to each Irus^tee by •the Secre^tary on March 22, 1949s
In accordance -wi-th the provisions of -Utie ^y-Laws, •there ¦wni be a stated meeting of ¦the Board of Trustees of The Trus^tees of Purdue Universi^ty on Wednesday and Thursday, April 20-21, 1949, convening at 9s30 a.m. on Wednesday, April 20, 1949, in the Trustees* Room of ¦the Executive Building of •the Universi^ty, in order •to consider and act upon any matter or business ¦which may come before said meeting,
II, ROLL CALL.
President Stuart caned ¦the meeting "to order at 9s30 a,m. All members of •the Board were present as fonowss Mrs, Van Ness, Messrs, Canand, Cole, Hanley, Lynn, O'Brien, Sherwood, Stuart and Thompson, Also present were President Hovde, ! Controner Stewart, Assistant Controner Kettler, Secre-tary Hockema, and Assis^tant Secre^tary Skinner,
I      III, APPROVAL OF ICENUTES QF BOARD MEETING HELD JANUARY 5^ 1949.
I,
The Secre^tary reported that the minutes of •the special mee^ting of •the Board of Trustees held January 5, 1949, at Ft. Wayne, Indiana, had been sent to each Trustee, and that no suggestions or corrections had been received from any Trustee.
After discussion and by consent •the Board approved •the niinutes of •the Board meeting held January 5, 1949.
IV, APPROVAL OF MINUTES OF BOARD MEETING HELD JANUARY 19. 1949.
The Secre^tary reported that •the minutes of •the s^tated meeting of the Board of Trustees held January 19, 1949, had been sent to each Trustee, and •that no suggestions or corrections had been received from any Trustee,
After discussion and ty consent the Board approved •the minutes of •the Board meeting held January 19, 1949.
Vj, APPROVAL OF MINUTES OF BOARD MEETING HELD FEBRUARY lOf 1949.
The Secre^tary reported "that •the minutes of •the special mee^ting of the Board of Trustees held Febrviary 10, 1949> had been sent to each Trustee, and •that no suggestions or corrections had been received from any Trustee,
After discTOssion and by consent ¦the Board approved "the minutes of ¦the Board meeting held February 10, 1949.