STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room, Frederick L. Hovde
Hall of Administration     January 19, 1982
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 9:40 a.m. on Tuesday, January 19, 1982, in the Trustees' Room of Hovde Hall, pursuant to the following notice mailed to each member of the Board by the Secretary on December 28, 1981:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:30 a.m. on Tuesday, January 19, 1982 in the Trustees' Room of Hovde Hall in order to:
1. Consider and act upon bids for the following construction projects:
a. Indiana University-Purdue University at Fort Wayne - Classroom Office Building Landscape - 1982
b. Terry Courts Remodeling - Phase III - 1982
c. Classroom Renovation - 1982 (Ten Year Repair and Rehabilitation)
d. Wiley Hall Annex Remodeling - 1982;
2. Consider and act upon any other matter or business vdiich may come before said meeting.
II. ROLL CALL.
President Powers called the meeting to order at 9:4,0 a.m.  All members of the Board (except one) were present as follows:  Mrs. Rettinger, Messrs. Dawson, Heine, Jesse, Krieg, Powers, Roesner, Stewart and Tiger.  Also present for part or all of the meeting were President Hansen, Executive Vice President and Provost Haas, Executive