463
.,...^^,..,_,,^^,,,.,,..i_.,,,..^,.,^,_,^,STATED.M^ TRUSTEES OF PURDUE UNIVERSITY
i| Eliza Fowler Hall                                                                              April 20,  1932.
|{ In accordance with the bylaws and pursuant  to  the following notice,
ij mailed by the Secretary to each member of the Board on April 9,   the Board
jl of Trustees met in regular session at 9:00 A. M., Wednesday,  April 20,   1952,
ii in Eliza Fowler Hall:
;i "In accordance with the provisions of the bylaws,
..              , ,.          ii there will be a stated meeting of the Board of Trustees
^otice 01 Lieet-  | of Purdue University on Wednesday, April 20,  1952.
"'"''                         .'j President Ross requests that the Board assemble in
11 Eliza Fowler Hall at 9:00 o'clock,   as there is much
ll business   to be transacted."
If rr^
¦; There were present:    Mrs. Meredith, Messrs Edgerton, Hall,  Hillen-
^                      jl brand,  Kimbrough, Noel,   Simpson,  President Ross and the President of the University.
;j Controller Stewart sat with the Board from 10:00 o'clock until ad-
ij joumment.
J President Ross presided and the Secretary acted as secretary.
'! I.    APPROVAL OF MINUTES.
•voioval of i 	
-'-'"^tes  of             i fpj^g ninutes of  the called meeting held April 5, 1952 were read and
^^i^ril  5,   19 52       i!
¦¦"°^^''S«                 i: approved.
1
;i II_^    ORAL REPORT OF FIRE AT KEATING AlTD PQVER PLANT.
i President Ross made a brief oral report of the fire,   of unknown origin,
ij occurring in the new unit of the Heating and Power Plant on the night of
••e,Jort of Fire,   :i April 19.    He stated that the loss,  not yet determined, was fully covered
^t ::eatinc ft i!
a
•°-'0r Plant.
by insurance.
III.     THE PRESIDENT'S CALEI\T)AR.
PURDUE UNIVERSITY THE BOARD OF TRUSTEES President's Calendar April 20,   1932
  Item 5101
RELATING TO:     STAFF CHANGES