Board of Trustees minutes, 1940 June 08 |
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202
1 .. ,; ^ Junes, 1940, .._,,,,....,. _...,.,„,,..„,,^,,.,.,,,,.,_^ .,,,,.....,,
(, AI-gJUAL MEETING OF THE BOAiiD OF TRUSTEES OF THE TRUSTEES OF PURDUE UI/IVERSITY
I,
. Executive Building June 8, 1940
I. NOTICE OF liEETING.
,i The Board of Trustees of The Trustees of Purdue University convened in
(; the Trustees' Room of the Executive Building of Purdue University, Lafayette,
'. Indiana, on Saturday, June 8, 1940, at 9:30 A. M., pursuant to the follov/ing
; notice v/hich had been sent to each member of the Board by the Secretary on
i May 14, 1940:
In accordance with the provisions of the By-Lav/s, there will be an annual meeting of the Board of Trustees of The Trustees of Purdue University, Saturday, June 8, 1940, convening at 9:50 A. M. in the Trustees' Room of the Execu¬ tive Building of the University, in order to consider and act upon any matter or business that may come before said meeting.
II. ROLL CALL.
The meeting v/as called to order at 9r50 A. M. by President Ross. The fol¬ lov/ing Trustees v/ere present: Miss McHale, Mr. Edgerton, Mr. Hall, Mr. Hillen¬ brand, Mr. Noel, Mr. Ross, Mr. Simpson, Mr. Sturm, and Mr. Wheeler, being the entire Board.
Dr. Edv/ard C. Elliott, President of the University; Mr. R. B. Stev/art, Controller of the University; and Frank C Hockema, Secretary to the Board, v/ere also present.
III. READING OF NOTICE OF MEETING.
The notice of the meeting v/as read by the Secretary.
IV. APPROVAL OF MIITUTES. " ' --
The Secretary reported that copies of the Minutes of the stated meeting of the Board held April 17-18, 1940, had been sent to each Trustee and that no corrections nor objections had been made by any Trustee.
Thereupon by unanimous vote, the Minutes v/ere approved.
Object Description
| Purdue Identification Number | BOTM19400608 |
| Volume Number | 12 |
| Date of Original | 1940 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1940 June 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 | 06/24/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c65h7f41 |
Description
| Purdue Identification Number | BOTM19400608_page 1 |
| Volume Number | 12 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1940 June 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 | 06/24/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 202 1 .. ,; ^ Junes, 1940, .._,,,,....,. _...,.,„,,..„,,^,,.,.,,,,.,_^ .,,,,.....,, (, AI-gJUAL MEETING OF THE BOAiiD OF TRUSTEES OF THE TRUSTEES OF PURDUE UI/IVERSITY I, . Executive Building June 8, 1940 I. NOTICE OF liEETING. ,i The Board of Trustees of The Trustees of Purdue University convened in (; the Trustees' Room of the Executive Building of Purdue University, Lafayette, '. Indiana, on Saturday, June 8, 1940, at 9:30 A. M., pursuant to the follov/ing ; notice v/hich had been sent to each member of the Board by the Secretary on i May 14, 1940: In accordance with the provisions of the By-Lav/s, there will be an annual meeting of the Board of Trustees of The Trustees of Purdue University, Saturday, June 8, 1940, convening at 9:50 A. M. in the Trustees' Room of the Execu¬ tive Building of the University, in order to consider and act upon any matter or business that may come before said meeting. II. ROLL CALL. The meeting v/as called to order at 9r50 A. M. by President Ross. The fol¬ lov/ing Trustees v/ere present: Miss McHale, Mr. Edgerton, Mr. Hall, Mr. Hillen¬ brand, Mr. Noel, Mr. Ross, Mr. Simpson, Mr. Sturm, and Mr. Wheeler, being the entire Board. Dr. Edv/ard C. Elliott, President of the University; Mr. R. B. Stev/art, Controller of the University; and Frank C Hockema, Secretary to the Board, v/ere also present. III. READING OF NOTICE OF MEETING. The notice of the meeting v/as read by the Secretary. IV. APPROVAL OF MIITUTES. " ' -- The Secretary reported that copies of the Minutes of the stated meeting of the Board held April 17-18, 1940, had been sent to each Trustee and that no corrections nor objections had been made by any Trustee. Thereupon by unanimous vote, the Minutes v/ere approved. |
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