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ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive. Building October 18-19, 1944
ii. NOTICE OF MELTING.
The Board of Trustees of The Trustees of Purdue University convened in the Trustees* Room in the Executive Building of the University, October 18, 1944, at 10:30 a.m., pursuant to the following notice sent to each member by the Secretary on October 2, 1944:
In. accordance with the provisions of the By-Laws, there will be an annual meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity on Wednesday and Thursday, October 18-19, 1944, convening at 10:30 a.m., Wednesday, October 18, in the Trustees* Room of the Execu¬ tive Building of the University, in order to consider and act upon any 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, Stuim, Thompson and Wilson, constituting a majority and quorum of the Board.
President Elliott, Controller Stewart and Secretary Hockema were also present.
III. APPROVAL OF MINUTES OF MEETING HELD AUGUST 50-31. 1944.
The Secretaiy reported that a copy of the minutes of the special meeting of the Board held August 30-31, 1944, had been sent to each Trustee, and that Mr. Stuart had recommended that paragraph 2, Minute IV, be changed from "Mr. Cole had been duly qualified before a notaiy" to "Mr. Cole had been duly qualified by subscribing to his oath of office," and that Minutes V, VI, and VEI be changed accordingly.
After discussion and upon motion (Stuart-Hanley) unanimously carried, the minutes of the meeting held August 30-31, 1944, were approved as corrected.
rV. PRESENTATION OF THE MINUTES OF THE MEETING OF THE EXECUTIVE AND_ FINANCE COMMITTEE OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PUREXJE UNIVERSITY, HELD. SEPTEMBER 28. 1944.
Mr. Hillenbrand presented the minutes of the meeting of the Executive and Finance Committee of the Board held September 28, 1944. The action taken thereon by the Board is indicated in each case.
V^ (I). NOTICE OF MEETING.
The Executive and Finance Committee of the Board of Tmstees of ^e R„iidiDg Trustees of Purdue University met in the Tmstees* Room of the Executive  ^^ ^^^ at Purdue University at 10:00 a.m., Timrsday, September 28, 1944, pursuant^^^^ following notice sent to each member of the Committee by the Secretary on j^^jjute ^'' tember 6, 1944, in accordance with the acti9n of the Board August 30, 1^^
President Hillenbrand has instmcted me to notify you that there will be a meeting of the Executive and Finance Committee of the Z^Z^^g^gy, of Tmstees of The Tmstees of Purdue University at 10:00 a.m., Thur ^^^ September 28, 1944, in the Tmstees* Room of the Executive Buildingi^^^^^g^^^ the purpose of considering the legislative budget for the ^^®°  ^gfore and to consider and act upon any matter or business that may come said meeting.