j ODJQTTONl-D MEl^TTNG OF TEE BOORD OF TRUSTEES OF THE TRUSTEES  OF PD^RDUE: UN1VERSI7T
I Executive  Building                                                                             Decemiber 15,   1933
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' Tlie  Bo-ird  of Truste'^s  of The Triistees  of Purdue University convened  in
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i the Trustees' Room of tt'e Executive Building on the c-am^pus of Purdue University,
j L-if-iyette, Indiana, on Thursday, December 15,-1953, at 9:45 A. M., pursusnt
¦ to tne fol'loivlng notice liich had. been sent to each miem.ber of the Board by the
i S'-cret'-iry on Noveriber 23,' 1953:
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I President Ross has instructed me to noti.fy you that
j' the adjourned mieeting of the Board of Trustees ivhich con-
r vened Thursdr-y, November 17, 1953, at 5:00 P. M., and ad-
;: journ=-n subject to c:.ll of the President of the Board, will
I be reconvened pursuant to call of the President and in ad-
I • journed session at.9:45 A, 01,, Thursday, December 15, 1953,
ji ir; A'.c Trustees' Rocmi of the Executive Buil-'irg located on
I the campus of Purdue Universityj I.af.'iyette, Indiana.
i II.  ROLL CALL.
The mireting w-is called to order at 9:45 A. M. by President Ross.  On roll mil thr- follov/ing Trustees ansv.'ereQ present; -Messrs. Edgerton, Hall, Idllenbrand, Noel, Ross, Simpson, Sturm, and './heeler, being the majority -.nd quoi'um of the Bo--ird.
¦ ¦ Fr':nh'C Hockem.a, Secretary to the Bosrd, amis also present.
Tiie folio ving Ti-ustees ma's -rbsent;  Miss McH'ale.  The Secretary reported tliat Miss McHale ivas not -dde to att."-nd because of urgent business elsewhere.
.-Ofter discussion, and upon motion of Mr. Noel, seconded by Mr. Hall, /dss McHale's excus'-- for absence -'-vs ursnimiously approved.
III.  REODTNG OF NOTICE. " ^
.01 the r'^-aiest cf the Rre--irent of the Board, the notice.of die mieeting -was read by the Secretary. Form»al consent to m.eeting sijed by -'-11 the iiiem.- bers of the Bo ird '.v:is also nresented.