: STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES UF PURDUE UNIVERSITY
Executive Building January 19, 1949
la. NOTICE UF MEETING.
The 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., Wednesday, January 19, 1949, pursuant to the following notice sent to each Trustee by the Secretary on January 3, 1949s
In accordance wi^th the pro^yisions of iihe By-Laws, there will be a s^tated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thiirsday, January 19-20, 1949» convening at 9:30 a.m., Wednesday, January 19, 1949, in the 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.
II. POLL CALL.
President Stuart called the meeting to order at 9:30 a.m. All members of "  "the Board except Mr. O'Brien were present as follows: Mrs. Van Ness, Messrs. r Calland, Cole, Hanley, Lynn, Sherwood, Stiiart, Thompson, • Mr. O'Brien's absence was excused by consent. Also present were President Hovde, Controller Stewart, !; Assistant Controller Kettler, Secre^tary Hockema, and Assistant Secretary Skinner.
III. LETTER OF ACKNOWLEDGMENT,
President Hovde presented a letter of acknowledgment from the Henry W. Marshall family for flowers sent ly the Trustees for the funeral of Mrs, Marshall.
By consent •the Board received •the letter of acknowledgment as a matter of record,
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 20-21, 1948,
The Secretary reported -that •the minutes of the annual meeting of •the Board I of Trustees held October 20-21, 1948, had been sent to each Trustee, and that ¦ no suggestions or corrections had been received from any Trustee,
After discussion and ly consent, the Board approved the minutes of •the Board meeting held Oc^tober 20-21, 1948,
la. APPROVAL OF MINUTES OF BOARD MEETING HELD NOVEMBER 13^ 1948.
The Secre^tary reported that •the minutes of the adjourned meeting of •the Board of Trustees held November 13, 1948, 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 minutes of the Board meeting held November 13, 1948,
VI, APPROVAL OF MINUTES OF BOARD MEETING HELD NOVEMBER 20^ 1948.
The Secre^tary reported •that •the minutes of •the 6.djo\ttned meeting of •the Board of Trustees held November 20, 1948, had been sent to each Trustee, and that no suggestions or corrections had been received from any Trustee.