466
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Eliza Fowler Hall December 21, 1935
ii. NOTICE OF MEETING.
The Board of Trustees met at 11:00 o'clock A". M., en December 21, 1936,
in Eliza Fowler Hall in special meeting pursuant to the following notice
mailed by the Secretary to each member of the Board on November 24, 1936,
and in accordance with the By-Laws to wit:
"November 24, 1956
President Ross has instructed me to notify you that there will be a special meeting of the Board of Trustees ef The Trustees of Purdue University at 11:00 A,. M,, Monday, December 21, 1936, in Eliza Fowler Hall (l) to receive, open, consider, and act upon bids for the construction of the Field House and Gymnasium for Men, (2) to consider and act upon a proposal to issue bonds to provide funds for the construction ef the Field House and Gymna¬ sium, such bonds to be secured by mortgage and pledge of said proposed building and equipment, the real estate upon which the same will be situated, and the net income therefrom, (3) to con¬ sider and act upon any and all other matters pertaining to the construction and financing of the proposed Field House and Gym¬ nasium, and (4) to consider and act upon.any other matter or business that may come before said meeting.
Respectfully,
F. C. Hockema Secretary"
II, ROLL CALL.
The following Trustees were present: Messrs, Edgerton, Hall, Hillen¬ brand, Noel, and Simpson, being the majority and quorum ef said Trustees, The following Trustees were absent: Absentees: Messrs. Kimbrough, Lilly, and Ross.
The President ef the University was in attendance. In the absence of President Ross, Vice-President Noel occupied the chair,
Mr. Noel made a feeling comment upon the absence of Mrs, Meredith, this being one of the very few meetings the Board has had in the last fif¬ teen years witheirir her presence. At the conclusion of the remarks of