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STATED MEmNG 0£. THE BOARD OF TRUSTggS i^ m. TRUSTEES OF PURDUE UI-IIVERSITY _
u   -^A- April 15-16, 1942
Executive Building ^
I.  HOTICE OF laiEIING.
The Board of Trustees of The Trustees of Purdue University convened in the Trustees' Room in the Executive Building of Purdue University, Lafayette, Indiana, on Wednesday, April 15, 1942, at 9:30 A. M., pursuant to the follow¬ ing notice which had been sent to each member of the Board by the Secretaiy on liirch 24, 1942:
In accordance with the provisions of the By-Lav/s, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thursday, April 15-16, 1942, convening at 9:30 A. M., Wednesday, in the Trustees' Room of the Executive Build¬ ing of the University.
Among the important ite.ms on the agenda for the meeting to be considered and acted upon are:
1. The several budgets for the fiscal year ending June 30, 1943;
2. Proposed a-mendment to Section I, Article I. of the By-Laws of The Trustees of Purdue University:
Section 1, Stated Meetings. A minimum of four stated meetings of the Board of Trustees of The Trustees of Pur¬ due University shall be held at Lafayette. Indiana, in each year, namely:  on the third V/ednesday in January, April and October and on the day preceding each Commencement Day at nine-thirty A. M. Tlie stated meeting in October shall be the annual meeting. Written notice of all meetings shall be given by the Secretary to each member of the Board at least three days previous to the day of the meeting. In case of failure to notify the Trustees, or any of them, of any stated xaeeting, such mieeting shall not be lost but shall be adjourned for the transaction of business until the re¬ quired notice thereof shall have been given.
3. -Any other matters or business that may come before said meeting. II,  ROLL CALL,
The meeting v/as called to order at 9:30 A. M. by President Ross. The following Trustees ¦.¦/ere present: Mr, Hanley, Mr. Hillenbrand, Mr. Noel, Mr, Ross, Mr. Stuart. Mr. Stum, and Mr. Thompson. Dr. McHale entered the meet¬ ing at 10:15 A, M, A telegram received from Colonel Wheeler indicated that he v/as absent because of v/ar emergencies.
After discussion and upon proper motion (Noel-Stuart) unanimously carried the excuse sent by Colonel »-heeler was accepted and approved,
Dr, Edward C, Elliott, President of the University; Mr. R B Stewart Controller of the University; and Mr. Frank C Hockema.'sec? ta;y io th Bo^rd, were also present, ^ u^xu.,
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