liotice of -Meeting
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¦^;prai-al of •;i--utes,  Heetirg January 19/20,
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-SPECIAL !.ffiETING_QFk-IHEJBOARD OEjrHUSTEESLO]eLPURDUS_UNLVERSrnL
Eliza Fowler Hall February 18, 1952.
In accordance with action taken at the meeting of January 20,  1952," the
Board of Trustees of Purdue University met at the  call of the President at
10:00 A. M.,  on Thursday,  February 18,  1952,   in Eliza Fowler Hall,  pursuant
to the following notice mailed by the Secretary to each member of the Board
on January 29 th'.
"I am instructed to notify you that there will be a called meeting of the Board of Trustees of Purdue University at 10:00 A. M,,   on Thursday, February 18, 1952,   in Eliza Fowler Hall, for the purpose of considering:
The matter of re-leasing the Russell land;
Final approval of the plans and specifications of the second unit of the Mechanical Engineering Building;
Consideration of the opinion of the Attorney General as to the application of the Workmen's Compensation Law to employes of -the University; and any other matters which may be presented."
There were present:    Mrs. Meredith, Messrs. Edgerton, Hall,  Kimbrough, Lilly, Noel,  Simpson, President Ross and the President of the University.
President Ross presided and the Secretary acted as secretary.
President Elliott stated that Mr.  Hillenbrand regretted that absence from the  state prevented his attendance.
li.   APPROVAL OF MINUTES.
The minutes of the meeting of January 19 and  20, 1932,  were read and approved.
II.     CONSIDERATION OF RENEWAL OF LEASES OF RUSSELL LAND.
President Elliott stated that the meeting had been called principally in order -to consider the leases on the Russell land expiring February 29, 1952,
Mr. Noel, as Chairman of the Special Committee  (Messrs. Noel,  Ross and
Simpson),  appointed to seek an adjustment of all existing litigation, made an oral report of their consultation with Mr.   Sills, lir. Russell's attorney.
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