i^ STATED MBETIi?G 0£ THE BOiVRD OF TRUSTEES 0? IH£ TEUSTEZA OF^ FJ.A]:U:: UAIVZl-SITY I; Executive Building JanuL;r;r  fO-21,  1943
i| I.     NOTICE OF ME"ETIKG.
!:
i; The Board of Trustees of The Trustees of Purdue University  convened in  th«
I Trustees'  Room in the Executive Buiirling of Pnrdue University,  Lafayette,  Indiana,
II on V.'ednesday,  January 20,   1943,   at 10:30 A.;;.,   ;:ur:5ii^;nt  to  the  folio-d;': notice r --/hich had been  sent .to  each merher of the Bo'^rd by  the Apc-i^et.-.T-^.- on Janv.--r-^ 4,
I 1943: il
j: In accordance v/ith  the provisions of the B'-L'--t/s,   the.'-c vill be
:¦ a stated meeting of the Boa-"d of Tiiistees  of The Trostees  of .?'-rrIiie
|i University on V/ednesda;'- ond Th-urndcy,   Jr.num:--'  ro-21,   19'i5,   ccnveiiin^
j; at 10:50 * A.M.   in the Trvistees'   Room of the Zx-rcutive Buij-dn2; of
i .    the University/,   in order to  consider  .an-l  act v.non cny m.-attrr cr bi'si- !i ness that may  come before  said meeting.
1^ '"This  time of convening h.as been  approved by the Vi ce-?reside-at  of
|! the Board because of the  current  inconveldenc'^;t;  of trr^vel.
II II.       ROLL C.-aLL.
[l The meeting was  caJled to order at 10:30 A.M.  by Vice-ProGi-r.ent ^'oel.     The
j: follov/ing Trustees v/ere present:     Id cs McHale, .V.esnrs.  H.':urley,  Hiilenornr.d,  ^-oel, I  Ruthenberg,   Stuart,  Sturr.i,   end. Thor.p^on,   coTL-^ti ti-tir.g a majority  pno   '¦'uorum of :; the Board,
i:
i!     Mr. Allison E. Stuart reported that J-r. David R.  Rosr.  sliov/s no p-orceptible I' change, his condition remaining abo-i.it tho s-2j-c ns it \"r'-  at tho D.eccr'bei' .-/eating ,; of the Board.  By consent of the Board, the excuse for the abs-o-.ico of ^''r. .f^'oss , ;: v/ac accepted and approved.
I     Doctor Edv/ard C. Elliott, President of the University; Rv.  R.  B. ote-.art, i Controller of the University: ond Mr. I'rank C. .^ocke::i' , R^'cvotc^y-  to tr." Boa/-d, I v/ere also present,
III.  LETTERS 01' ACi-NOALEDG-,iSNT,
309
President Elliott presented to the Board Icttor.T of acAnovdedgr-.ent from i.'ds. Bessie T. Parks, secretary to Mr. Ross, of the rocei'd of flo:--:--:'.'/, sent each v/eek to Mr. Ross by the J^resident of the University and the Board of Trustees; from Mr. Charles -^.  Lynn and Miss M.abel McEachrcn of flo-rers sent to the fi/neral of Mrs. lynji; end from Mrs. M. L. Fis/ier and Mrs. E. D. Harder of floy-ers sent to the fimeral of Dean Fisher.
By consent the letters v/ere received and ordered filed by the S-cretar;.- to the Board,
President Elliott conveyed to the members of the Sosrd the p.:?rsonal £:reetincs of Colonel John -/.heeler, foi-^ner member of the Boarn, i
IV.  APPROVAL OF MltlUTES OF liEETING HILD OCTOBER 21-22, 1942.
The Secretary reported that a copy of the minutes of the stated meeting of the Board held October 21-22, 1942 had been sent to e-ch Trastee, -nd that the only suggestion received from any of the Trustees v/as that to correct tho date
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