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j ^SI^ECIALMEiETmGX^^
PURDUE UNIVERSITY
i Executive Building February 27,   1962
I.'   NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in I special meeting in the Trustees' Room of the Executive Building of Purdue
University at 11:00 a.m.   on Tuesday,   February 27,   1962,  pursuant to action j of the Board of Trustees on January 17-18,   1962,  and further pursuant to the j following notice sent to each member of the Board by the Secretary on j February 8,   1962:
' in accordance with action of the Board of Trustees at its meeting held
January 17-18,   1962,  there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at 11:00 a.m. CDT on Tuesday,   February 27,   1962, in the  Trustees' Room of the Executive Building of the University for the purpose of considering and acting upon the bids for the construction of Residence Hall H-4 and the transaction of such other business as may come before said meeting.
n.    ELECTION OF ACTING CHAIRMAN FOR THE MEETING.
In the absence of the  President and the Vice President of the  Board of Trustees,   President Hovde called the meeting to order at 11:00 a.m. ,  and asked Mr.  Schenck to serve as temporary chairman until an Acting Chairman could be elected.
By proper motion dtdy seconded and unaninaously carried,  Mr.  Kettler was elected Acting Chairman for the special meeting.
m.    ROLL CALL.
All members of the Board except three were present as follows:   Mrs.  Vogler, Messrs.  Branigin,   Creighton,  Kettler,  Rumely and Schenck.    The absences of Trustees Hanley,   Thompson and Wilson were excused by consent of the Board. Also present were the following:   President Hovde, Vice President and Treasurer Freehafer,   Counsel Schilling,  Vice Presidents Chenea,  Mallett and Young,  Execu¬ tive Assistant to the President Hicks,  Assistant Treasurer Finn,   Legal Assistant Lowe,   Professor P.  N.   Powers,  Vice President of Purdue Research Foundation, Assistant Morris,  Secretary Skinner,  Architects Scholer,  Sr. ,  and Scholer,  Jr., Mr.   Frank Arganbright of the Lafayette Journal and Courier,  and University staff members Johnston,  Abbett,  Hamilton,  Gabbard,  Smalley,  Berner,   Page and Wade.
IV.    APPROVAL OF MINUTES OF COMMITTEE MEETING HELD FEBRUARY 24, 1962.
Minutes of a meeting held on Saturday,   February 24,   1962,  by a conamittee of Board and University officers appointed on January 17,   1962 (XIV), were distributed to and read by theTrustees as follows: