Board of Trustees minutes, 1930 Jan. 08 |
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656 _STATED^.MEETING_OF_.THE._BOARD_.0F_JP.RUSTBES„OF_PURDI^ Notice of Meeting Holl-Call Absences Approval of ITinutes, Nov. 15, 1929. Annual Report of Treasurer Approved and Filed. Eliza Fowler Hall January 8, 1930. A stated meeting of the Board of Trustees was held at 10:00 A.M., Wednesday, January 8, 1930, in accordance with the provisions of the bylaws and pursuant to the following notice, mailed by the Secretary to each member of the Board on December 26, 1929: "In accordance writh the bylaws, there will be a stated meet¬ ing of the Board of Trustees at 10:00 A.M., on Wednesday, January 8, 1930, in Eliza Fowler Hall." There were present; Mr. Hall, Mr. Hillenbrand, Mr. Kimbrough, Mr. Lilly, Mrs. Meredith, Mr. Noel, Mr. Ross and the President of the University. President Elliott reported that Mr. Simpson was absent from the state, and that he had just received a telegram from Mr. Edgerton, expressing his regret that important business prevented him from attending the meeting. President Ross presided and the Secretaiy acted as secretary. Controller Stewart sat with the Board during the afternoon session. The minutes of the meeting of November 15, 1929 were read and approved. Ij_ PRESENTATION OF THE AMUAL REPORT OF THE TREASURER. The annual report of the Treasurer of the Board, Mr. James M. Fowler, for the fiscal year ending September 30, 1929, was presented by the Secre¬ tary, who reported that the balances shown were in agreement with the re¬ cords of the accounting offices of the University. Upon motion of Mr. Noel, carried unanimously, the report was received, approved, and ordered filed. (File A.)
Object Description
Purdue Identification Number | BOTM19300108 |
Volume Number | 7 |
Date of Original | 1930 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1930 Jan. 08 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 06/10/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Title on Piece | Stated meeting of the Board of Trustees of Purdue University |
URI | ark:/34231/c6rf5sx9 |
Description
Purdue Identification Number | BOTM19300108_page 1 |
Volume Number | 7 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1930 Jan. 08 |
Subjects |
Purdue University. Board of Trustees Purdue University--History |
Creators | Purdue University. Board of Trustees |
Repository | Purdue University Libraries, Archives and Special Collections |
Collection | Board of Trustees Minutes |
Date Digitized | 06/10/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Transcript | 656 _STATED^.MEETING_OF_.THE._BOARD_.0F_JP.RUSTBES„OF_PURDI^ Notice of Meeting Holl-Call Absences Approval of ITinutes, Nov. 15, 1929. Annual Report of Treasurer Approved and Filed. Eliza Fowler Hall January 8, 1930. A stated meeting of the Board of Trustees was held at 10:00 A.M., Wednesday, January 8, 1930, in accordance with the provisions of the bylaws and pursuant to the following notice, mailed by the Secretary to each member of the Board on December 26, 1929: "In accordance writh the bylaws, there will be a stated meet¬ ing of the Board of Trustees at 10:00 A.M., on Wednesday, January 8, 1930, in Eliza Fowler Hall." There were present; Mr. Hall, Mr. Hillenbrand, Mr. Kimbrough, Mr. Lilly, Mrs. Meredith, Mr. Noel, Mr. Ross and the President of the University. President Elliott reported that Mr. Simpson was absent from the state, and that he had just received a telegram from Mr. Edgerton, expressing his regret that important business prevented him from attending the meeting. President Ross presided and the Secretaiy acted as secretary. Controller Stewart sat with the Board during the afternoon session. The minutes of the meeting of November 15, 1929 were read and approved. Ij_ PRESENTATION OF THE AMUAL REPORT OF THE TREASURER. The annual report of the Treasurer of the Board, Mr. James M. Fowler, for the fiscal year ending September 30, 1929, was presented by the Secre¬ tary, who reported that the balances shown were in agreement with the re¬ cords of the accounting offices of the University. Upon motion of Mr. Noel, carried unanimously, the report was received, approved, and ordered filed. (File A.) |
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