Notice of Meet¬
ing.
Roll-Call
Record of Reap¬ pointment of I;r. Kimbrough
Approval of ¦Ainutes,   April 9, 1930.
-2tter from Sean Potter ^e Goss Library
I'rust.
789
'ANNUAL MEBTTTC OF THE BO/iRD 0F..TRU3TMS OF PURDUE UNIVERSITY
Eliza Fowler Hall June 9,  1930.
The annual meeting of the Board of Trustees of Purdue University was
held at 9:00 A. M., Monday,  June 9,  1930,  in accordance v/ith the provisions
of the bylaws,  and pursuant to  the follov/ing notice, m^ailed by the Secretary
to each member of the Board on May 26,  1930:
"In accordance v/ith the provisions of the bylaws,   the annual meeting of  the Board of Trustees of Purdue University will  be held  on Monday June 9,  1930  (the day preceding Conmsncement Day), in Eliza Fowler Hall."
There v/ere present:    Messrs. Edgerton,  Hall,  Hillenbrand, Kimbrough, Lilly, Noel,  Simpson, Mrs. Meredith, President Ross and the President of the University.
President Ross presided and the Secretary acted as secretary.
Controller Stewart entered at 11:00 A. M.  and  sat v/ith the Board dur¬ ing the remainder of the  session.
Mr. Kimbrough presented his   certificate of reappointment for the three years beginning July 1,  1930.
The minutes of the meeting of April 9,  1930 were read and approved.
The Secretary presented the following letter from Dean Potter.
PURDUE UNIVERSITY
April 22,  1930 Miss Mary M.  7/illiams, Purdue University, Lafayette,  Indiana.
Dear Miss V/illiams:
This  is to thank you for your letter of.the 21st notifying me that the Board of Trustees accepted the Trust under the  con¬ ditions stated by Mrs.  Goss,   including the establishment of a Library Board,  of which I am ex-officio the Chairman.    I  also take this  opportunity to thank you and  through you the Board of Trustees for the action  taken v/ith reference  to my own part in connection v/ith this undertaking.    I  do not deserve any credit for doing anything which will help in advancing the  interests of Purdue University.
Very sincerely yours, AA?:CJG ••¦ ^- ^' Potter