Board of Trustees minutes, 1940 Aug. 22 |
Previous | 1 of 32 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
Loading content ...
?91 jyAgft§i=^S=,==iaML I SPECIAL I»iSigriNG OE THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UPIYIFRSITY i! Executive Building August ?.£, 1940 I^ NOTICE OF IlEETING. The Board of Trustees of The Trustees of Purdue University convened in special session in the Trustees* Room of the Executive Building on the campus i of Purdue Univeroi-ty, Lafayette, Indiana, on Thursday, August 22, 1940, at i 10:50 A. M., pursuant to the following notice v.'hich had been sent to each Eem- ber of tbe Board by the Secretary on July 22, 1940: President Ross has instructed me to notifj' you that there will be a special meeting of the Board of Trustees of the Trustees of Purdue Univer¬ sity at 10:50 a.m., Thursday, August 22, in the Trustees' Room of the Executive Building of the University. This;meeting is called in order to: 1. Receive, open, consider and act upon bids for the (a) general construction, (b) plximbing, (c) heating and ventilating, (d) electric wiring and light fixtures; or (e) com.binatibns of any two or more classifications (a), (b), (c), and (d), pertaining to the construction of the proposed addition to the Electrical Engineering Building. 2, Consider and act upon any and all m.atters pertaining to the construction and financing (Duncan fxmds) of the proposed ad¬ dition to the Electrical Engineering Building. S. Consider and act upon any and all matters pertaining to the University (legislative) budget for the biennium 1941-1943. 4. Consider and act upon, any and all matters pertaining to the appointment of a University legal counsel. 5. Consider and act upon any other mmtters or business which may come before said m.eeting. II. ROLL GALL. I' The meeting vfas called to order at 10:50 A. M. by Mr. Ross, President of the li Board. On roll call the following Trustees answered present: Miss LIcEale; Messrs. I; Edgerton, Hall, Hillenbrand, Noel, Ross, Stuart, and Sturm, being the majority and ;¦ quorum of the Board. Mr. Wheeler was absent on account of service viith the Na- ji tional Guard at Wyeville, Wisconsin. After discussion, and upon proper motion I (Noel-Hall) unanimously carried, Mr. IVheeler's excuse for absence was approved.
Object Description
Purdue Identification Number | BOTM19400822 |
Volume Number | 12 |
Date of Original | 1940 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1940 Aug. 22 |
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 | Special meeting of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6x065x9 |
Description
Purdue Identification Number | BOTM19400822_page 1 |
Volume Number | 12 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1940 Aug. 22 |
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 | ?91 jyAgft§i=^S=,==iaML I SPECIAL I»iSigriNG OE THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UPIYIFRSITY i! Executive Building August ?.£, 1940 I^ NOTICE OF IlEETING. The Board of Trustees of The Trustees of Purdue University convened in special session in the Trustees* Room of the Executive Building on the campus i of Purdue Univeroi-ty, Lafayette, Indiana, on Thursday, August 22, 1940, at i 10:50 A. M., pursuant to the following notice v.'hich had been sent to each Eem- ber of tbe Board by the Secretary on July 22, 1940: President Ross has instructed me to notifj' you that there will be a special meeting of the Board of Trustees of the Trustees of Purdue Univer¬ sity at 10:50 a.m., Thursday, August 22, in the Trustees' Room of the Executive Building of the University. This;meeting is called in order to: 1. Receive, open, consider and act upon bids for the (a) general construction, (b) plximbing, (c) heating and ventilating, (d) electric wiring and light fixtures; or (e) com.binatibns of any two or more classifications (a), (b), (c), and (d), pertaining to the construction of the proposed addition to the Electrical Engineering Building. 2, Consider and act upon any and all m.atters pertaining to the construction and financing (Duncan fxmds) of the proposed ad¬ dition to the Electrical Engineering Building. S. Consider and act upon any and all matters pertaining to the University (legislative) budget for the biennium 1941-1943. 4. Consider and act upon, any and all matters pertaining to the appointment of a University legal counsel. 5. Consider and act upon any other mmtters or business which may come before said m.eeting. II. ROLL GALL. I' The meeting vfas called to order at 10:50 A. M. by Mr. Ross, President of the li Board. On roll call the following Trustees answered present: Miss LIcEale; Messrs. I; Edgerton, Hall, Hillenbrand, Noel, Ross, Stuart, and Sturm, being the majority and ;¦ quorum of the Board. Mr. Wheeler was absent on account of service viith the Na- ji tional Guard at Wyeville, Wisconsin. After discussion, and upon proper motion I (Noel-Hall) unanimously carried, Mr. IVheeler's excuse for absence was approved. |
Tags
Comments
Post a Comment for Board of Trustees minutes, 1940 Aug. 22