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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEE^ __^
OF PURDUE UNIVERSITY . =-^ ^^.^^^^.^^^..^^^^^^^^.^^^^^. .   -
Room 326,   Purdue  Memorial Center January 14,   1964
I.    NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special rneeting in Room 326,   Purdue Memorial Center,   at 7:58 p.m.  on Tues¬ day,   January 14,   1964,  pursuant to the following notice sent to each member of the Board by the Secretary on December 19i   1963:
President Hanley has asked me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 8:00 p.m. CDT (immediately following din¬ ner) on Tuesday, January 14, 1964, in Room 218, Purdue Memorial Union, * in order to consider and act upon any matter or business which may come before said meeting.
* Changed later to Room 326,   Purdue Memorial Center.
n.    ROLL CALL.
President Hanley called the meeting to order at 7:58 p.m.    All members of the Board except one were present as follows:   Mrs.  Vogler,  Messrs.   Brximfield Dicken,   Hanley,  Kettler,   Thompson,  Wickard and Wilson.    The absence of Mr. DeLaurier was excused by consent of the Board.    Also present were President Hovde,   Vice President and Treasurer Freehafer,   University Vice Presidents Andrews,   Chenea and Mallett,   Counsel Schilling,  Executive Assistant to the President Hicks,   Business Manager and Assistant Treasurer Finn,   Legal Assistant Lowe,  Messrs.  Gillespie and Schaller of the Bureau of Information, Mr.  Frank Arganbright of the Lafayette Journal and Courier,  and Secretary Skinner.
ni.    REPORT OF MEETING OF PURDUE RESEARCH FOUNDATION EXECU¬ TIVE COMMITTEE.
At 8:00 p.m.   President Hovde convened,  in the presence of the  Trustees and officers of the University,  a meeting of the Executive Committee of Purdue Research Foundation.    Present were Messrs. Hovde,  Hanley,   Thompson,   Bixler and Shreve of the Executive Committee and the following officers of the Founda¬ tion:   Dr.  J.   P.  Mather,   Vice President and General Manager,   Dr.  R.   B.  Stewart, Vice President for Special Projects,  Secretary Lowe,  Treasurer Hentschel,  Assist¬ ant Treasurer Griggs,   and Real Estate Manager Gabbard.
Actions of the Committee included the following: