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SPECIAL. IffiETING OF THE BOARD. OF TRUSTliiES OF THEJTRUSTE^S ^^ UNIV|R.SITY
Mr. J. Ti.  Noel's Office July 3, 1936
130 East Washington Street Indianapolis, Indiana
I^ . NOTICE OF MEIlTING.
The Board of Trustees of the Trustees of Purdue University met in Mr. J. W. Noel's office, 130 East Washington Street, Indianapolis, Indiana, at 11:00 A. M., Friday, July 3, 1936, in accordance v/ith the by-laws and in re¬ sponse to the following notice mailed hy  the Secretary to each member of the Board on June 28, 1936:
"President Ross has instructed me to notify you that there will be a special meeting of the Board of Trustees of the Trus¬ tees of Purdue University at 11:00 A. M. on Friday, July 3, 1956, in Mr. J. W. Noel's office. Suite 1019, 150 East Washington Street, Indianapolis, Indiana, for the purpose of authorizing the proper officers of the University to make application for Public Works Administration funds for the construction of another Gary Hall and to transact any other business which may come before the meeting."
II. ROLL CALL.
i     The aeeting was called to order at 11:00 A. M. by President David E. ; Ross, and on, roll call, the following answered present: Messrs. Hall, Kim- , brough, Lilly, Noel, Ross, and Simpson.
!     R. B. Stewart, Controller of the University, and Frank C. Hockema, Secretary of the Board, were also present.
A quorum was present.
President Ross presided, and the Secretary acted as secretary.
III. REPORT FROM SPECIAL COr.B.aTTEE REGAKDIiNG PROPOSED GIFT FROM MR. ! FRANK M. GARY.
Controller Stewart reported for the special committee, consisting of '   the President of the Board of Trustees, the President of the University, and
the Controller of the University, appointed by the Board ef Trustees en I  J line 8, 1936, to negotiate and conclude an agreement with Mr. Frank M. Gary