174
 :.ADJOPRNED_ JfDiSn'OTG^^pFJHE^.BOAR^^
Mr,  J. W, Noel's Office
130 East Washington Street December 21, 1935
Indianapolis, Indiana
I, The Board of Trustees of The Trustees of Purdue University convened in the office of Mr, J. W. Noel, Indianapolis, Indiana, at 2:00 P, M., Satur¬ day, December 21, 1935, in accordance with the adjournment of the special meeting of the Board held December 20, 1955, as contained in the following
motion:
"Upon motion of Mr. Edgerton, seconded by Mr. Hall, and carried unanimously, the meeting was adjourned to re-convene at 2:00 P, M., Saturday, December 21, 1955, in Mr. J. W. Noel's office, Suite 1019, 150 East Washington Building, Indianapolis, Indiana."
II, ROLLCALL,
The meeting was called to order by Mr, J, W. Noel, Vice-President pf the Beard, and pn rpllcall the fcllpwlng answered present: Messrs. Edgerten, Hall, Lilly, Npel and Simpspn.
Mr. R, B, Stewart, Controller of the University and Mr, F, C. Hockema, Secretary of the Beard were alsp present,
Mrs. Meredith and Mr. Kimbrpugh were absent pn acccimt pf illness. Messrs. Hillenbrand and Rpss were absent on account of personal business. President Elliott was absent on account of an official engagement in Harris- burg, Pennsylvania.
A quorum was present,
Vice-President Noel presided and the Secretary acted as secretary,
III, APPROVAL OF MINUTES.
All of the members of" the Bpard except Mrs. Meredith apprpved the mim- epgraphed cppy pf the minutes pf the special meeting held Npvember 23, 1935. Because pf B!rs. Meredith's pbjecticn. Minute XV pf the special meeting held Ncvember 25, 1955 was changed as fpllpws and read befpre the meeting: