STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
OF
.    I   rjeq   ,,,   a,-; PURDUE   UNIVERSITY
Room  326,    Stewart  Center ,   r     - September   13-14,    1972
Trustees'   Room,   Executive   Building
I.      NOTICE   OF  MEETING.
The   Board  of  Trustees   of  The   Trustees   of  Purdue   University- convened  in  stated meeting  at  7:50  p.m.    on  Wednesday,    September   13, 1972,   in Room  326,    Stewart  Center,    pursuant  to  the   following notice mailed to each member  of the   Board by the  Secretary on
August    16,      1:972::     .£1     .t.Ml ,,     o„     ^.-„_.,    Oj;.e     ^ f,
¦'UJS.J,/:!        y'J  ;     - :';    o: ^ ^ OWO^i
In accordance  with the   Bylaws,    there  will be   a  stated meeting  of the   Board  of   Trustees   of  The   Trustees   of Purdue   University  convening  on Wednesday,    September   13, 1972,   at  approximately 8:00  p.m.   in Room 326,   Stewart Center,   and  at 9:30  a.m.    on  Thursday,   September   14,, 1972,    in the   Trustees'   Room  of the  Executive   Building, •„,..,, in  order  to::,'/f    ,tii'£-td- - la
1.      Consider  and act  upon proposed araendment to  the Bylaws   of  the   Trustees   of Purdue   University  as
follows: ,. l;_. :;, .^A    brii,
CHANGE  ARTICLE   I,   Meetings   of the   Board, Section   1,    Stated  Meetings.,
.     from "A minimum of  six  stated meetings ..t
of the   Board   shall be  held on the
TMAMRISW   QVlfi,, fi'J!/''¦.^"¦''.       campus   at  Lafayette,    Indiana,   ,in
each  year, ..." .¦5ffi3fov>/   aeA  nns.   ¦•oiKBO)t  -loaBnio'i^^   .b-'HTtoaf ow   vonM   j!i:>b; b-jI'-i S'^Y   yvr^jijTleno.)   sto<;"!:   '>(]od     "Aminimum  of  six  stated meetings,,-::
,.!!T,:f :of the   Board   shall be  held  on the     :ol
campus   at   West   Lafayette,   Indiana,
in  each  year, ..."
(This   change is   recommended  in  accordance   with
action  of the Board  of  Trustees   on June   9-10,
1972,    as   set forth  in Minute   LXXX,   Approval
of  Change   of Purdue   University Address. )