STATED MEETING  OF  THE   BOARD   OF  TRUSTEES  OF  THE   TRUSTEES
OF PURDUE     UNIVERSITY
Room. 326,    Stewart  Center April 26-27,    1972
Trustees'   Room,   Executive   Building Room 263,   Purdue  Memorial Union
I.      NOTICE   OF MEETING.
The   Board  of Trustees   of The   Trustees   of Purdue   University- convened in  stated meeting at   7:55  p.m.   on Wednesday,  April 26, 1972,   in  Room  326,   Stewart  Center,   pursuant to  the  following notice  mailed to  each member  of the   Board  by the  Secretary  on April 4,    1972:
In accordance with provisions  of the   Bylaws,   there will be  a   stated meeting  of the   Board  of  Trustees   of The Trustees   of Purdue   University convening  at  approximately 7:45  p.m.   EST  on Wednesday,   April 26,    1972,   in Room 326,    Stewart  Center,    and  at  9:30  a.m.   EST   on Thursday, April 27,    1972,   in the   Trustees'   Room of the  Executive Building  of the   University in  order  to:
1. Consider and act upon the  operating budgets  of
the   University,   the Agricultural  Experiment Station,   the  Cooperative   Extension Service,   the Auxiliary Enterprises   and Student Aid  of the University for  the   year   1972-1973;
2. Consider  and act  upon any other  fiscal matters
related to the  budgets;
3. Consider  and act  upon bids  for  the  following
construction projects:
a. P.    U.    Calumet Campus   -   Underground  Oil
Storage
b. Purdue Memorial  Union  -   Replace   Roof of
1936  Addition;
4. Consider  and act  upon any other matter  or business
which may come  before   said meeting.