984
STATED MEETING OF THE BOARD OF TRUSTEES OF TSE TfiJSTEES OF PURDUE UNIVERSITY
Executive Building   June 23, 1945
I.. NOTICE OF MEETING.
The Board of Tmstees of The Trustees of Purdue University convened in the Trustees* Room of the Executive Building of the Ifiiiversity at 9:50 a.m., Sa-fcurday, June 25, 1945, pursuant to the follovring notice vfliich had been sent to each member of the Board by the Secretary on June 6, 1945:
In accordance vrith the provisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Saturday, June 25, 1945, convening at 9:50 a.m. in the Trustees' Room in -the Executive Building of the Cniversity, 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 at 9:50 a.m. The following Tmstees were present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, Ehithenburg, Stuart, Thompson and Wilson, consti-fcuting a majority and quorum. By consent, the absence of Mr. Sturm, due to the serious illness of his father, vras excused.
Also present were President Elliott, Controller Stewart and Secretary Hockema. Dean Potter was present by in-vitation from President Hillenbrand.
III. PRESENTATION OF CERTIFIGATE OF REAPPOB^TMENT OF MR^ WILLIAM A^, HANLEY.
Mr. V/illiam A. Hanley presented his certificate of reappointiaent by the Governor to the Board of Trustees of Purdue University as Alumni representative, effective July 1, 1945, for a period of three years or until his successor is appointed and qualified.
Mr. Hanley had beai duly qualified by subscribing to his oath of office.
IV. APPROVAL OF MINUTES OF MEETING HELD APfilL 18-19. 1945.
The Secretary reported that a copy of the minutes of the stated meeting of the Board held April 18rrl9, 1945, 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 (Ruthenburg-Thompson) imanimously carried, the minutes of the meeting held April 18-19, 1945, were approved.
V^ APPROVAL OF MINUTES OF MEETING HELD MAY IQ-ll, 1945.
The Secretary reported that a copy of the minutes of the adjourned meeting of the Board held May 10-11, 1945, had been sent to each Tmstee, and no suggestion for correction or addition had been received from any of -the Trustees.
After discussion and upon motion (Ruthenburg-Thompson) imanimously carried, the minutes of the meeting held May 10-11, 1945, were approved.