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ADJOURNED MEETING OF IKE BOaRD OF TRUSTIES OF THE TRUaTrEb 01  PURhUE UAIVEi^^IlY Executive Building November 20, 1942
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue Uj^iver-sity met in adjourned session pursuant to the adjournment of the afternoon of October 22, 1942, and fur¬ ther pursuant to the follov/ing notice which had been sent to each .member of the Board by the Secretary on November 13, 1942:
Vice-President Noel has instructed mie to notii'y you that there will be an adjourned meeting of the Board of Trustees of The Trustees of Pvj:'due University on -i^riday, Novem.ber 20, 1942, at 2:50 P. ll.,   in the Trustees' Room of the Executi-V"e J^uilding.
Ihis meeting is called:
1) for the purpose of meeting v/ith the mem.bers of the State Budget Comm.ittee in order to consider the University legislative budget for the biennium 1943-1945, end
2) for the purpose of considering and acting upon any m.atter or busi¬ ness that may 'come before the m.eeting.
II, ROLL CiiLL.
llie meeting was called to order at 2:40 P. U.  by Vice-President Noel. The follov/ing Trustees v/ere present: Messrs. B-.anley, Hillenbrand, Noel, Stuart, rnd Thompson, constituting a majoritj^ and quorum of the Board.
Mr. Adlison E. Stuart reported that Mr. David E, .Ross, President of the Board, remains critically ill. By consent of the Board, the excuse for i.lr. Ross's absence was accepted and approved.
Miss McHale, I'^r. Ruthenburg, and ^-r. Sturm v/ere absent because of urgent business elSev/here. By consent of the Boara their excuses for absence were also accepted and approved.
Dr. Edward C. Elliott, President of the University; Mr. P. B. otewart, Con¬ troller of the University; and ¦^'¦ir. Frank C Hockem.a, Secretaiy to the Board, v/ere present.
III.  REPORT OF BOAiiU 01' CONTROL Oj' HElfflhi^T MVIS I'OREaTRY F/dl.L  (P. C. Dooiunent 888, Minute X, Board m.eeting held October 21-22, 1942)
i^r. Allison E. Stuart, chaiiTi.^in of the Board of Control of the Herbert Davis Forestry Farm, distributed to the Trustees the following report:
REPURT OF BOiiKl.i OF CO.ITROL OR- HERBERT DAVIS F'ORI'.STRY I'ARj.i
On Novem.ber 17, 1942, the Board of Control of the Herbert Davis Forestiy Fariri, made an inspection trip to the farm. Momibers of the board attending were Dean H. J. Reed, R. B. Stewart, P.alph Tho.mpson and Allison E. Stuart.