773 SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive Building August 30-31, 1944
I_^ NOTICE OF MEETING.
The Board of Tmstees of "^e Trustees of Purdue University convened in the Trustees' Room in the Executive Building of the University, August 30, 1944, at 1:30 p.m., pursuant to the following notice sent to each member by the Secretaiy on July 28, 1944:
President Hillenbrand has instructed me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thursday, August 30-31, 1944, con¬ vening at 1:30 p.m., Wednesday, August 30, in the Trustees' Room of the Executive Building of the University, in order to:
1. Give preliminaiy consideration to the legislative budget for the biennium 1945-1947;
2. Prepare for the meeting vdth the State Budget Committee (see attached copy of letter from the Director of the Budget);
3. Consider requests from the Agricultural Committee (Mr. J, A, McCarty and other members of the Agricultural Com¬ mittee have agreed to meet vdth the Board at 1:15 p.m., August 31, 1944, in accordance vdth Minute XIX, meeting held June 24, 1944);
4. Consider and act upon any other matter or business that may come before said meeting.
II. ROLL CALL.
The meeting was called to order by President Hillenbrand. The following Tmstees were present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, Ruthenburg, Stuart, Sturm, Thompson and Wilson, constituting a majority and quorum of the Board.
President Emott, Controller Stewart and Secretaiy Hockana were also present.
III. APPROVAL OF MINUTES OF MEETING HELD JUNE 24. 1944.
The Secretary reported that a copy of the minutes of the stated meeting of the Board held June 24, 1944, had been sent to each Tmstee, and no suggestion for correction or addition had been received from any of the Tmstees.
After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held June 24, 1944 were approved.