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J5^E£^EETn5G^F^JTHE BOARD OF JTRUSTEES OF THE TRUSTEES OF 	
iF^rdueTuniversity"^  "^^"^"^ '^"^ "
I Executive Building January 16,   1952
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of Purdue Uni¬ versity at 9:40 a. m. ,   Wednesday,  January 16,   1962,  pursuant to the following notice sent to each member of the Board by the Secretary on December 27,   1951:
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, January 16,   1962,   convening at 9:30 a.m.  inthe Trustees' Room of the Executive Building of the University in order to consider and actupon any matter or business-that may come before said meeting.
II. ROLL CALL.
President Hanley called the naeeting to order at 9:40 a.m.    All naenabers of the Board were present as follows:   Mrs.  Van Ness, Messrs.  Anderson.  Branigin, Hanley, Kettler.  Lynn,  O'Brien,   Thonapson and Wilson.    Also present were Presi¬ dent Hovde,   Treasurer Stewart,   Comptroller Kettler,  Secretary Hockema and Assistant Secretary Skinner.
m.    APPROVAL OF MINUTES OF BOARD MEETING HELD SEPTEMBER 11, 1951.
The Secretary reported that the minutes of the special meeting of the Board of Trustees held September 11,   1951, had been sent to each Trustee,  and that no suggestion or correction had been received from any Trustee except that the minutes be approved subject to submission and approval of Minute XIII.
After discussion and upon motion (Thompson-Wilson) unanimously carried, the minutes of the Board meeting held September 11, 1951, were approved sub¬ ject to submission and approval of Minute XIII.
IV.    APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 17,  1951.
The Secretary reported that the nainutes of the stated annual meeting of the Board of Trustees held October 17,   1951. had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee.
After discussion and upon naotion (Kettler-Van Ness) unanimously carried, ij the minutes of the Board meeting held October 17,   1951, were approved.
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V.    APPROVAL OF MINUTES OF INVESTMENT AND FINANCE COMMITTEE MEETING HELD DECEMBER 19.   1951.
President Hanley presented the foUo-wing minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held December 19. 1951: