Board of Trustees minutes, 1945 July 24 |
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SPECIAL MEETING OF THE BOARD OF TRUSTEES OF TEE TRUSTEES OF PURDUE UIIIVERSITY j; Executive Building July 24, 1945 I 1^ NOTICE OF MEETING, j; j! The Board of Trusteesrof The Trustees of Purdue University convened in the |i Trustees' fioom of the Executive Building of the University at 9:25 a.m., Tuesday, li July 24, 1945, pursuant to the following notice which had been sent to each member ii of the Board by the Secretary on July 13, 1945: ii President Hillenbrand has instructed me to notify you that there v/ill ji be a special meeting of the Board of Trustees of The Trustees of Purdue li University at 9:30 a.m., Tuesday, July 24, 1945, in the Trustees* Room of ;j the Executive Building of the University. Tnls meeting is called in order ii to: f f 1} Consider and act upon report of recommendations from the i Committee on Physical Plant and Equipment, relative to: ii a) Naval Ordnance Laboratory |! b) Apartment project for married students ii c) Proposed nev/ bams and structures on Dairy Department ji lands I' d) Remodeling of Purdue-Marott Agricultural Center ii |i 2) Consider and act upon any other matter or business that may || come before said meeting, ji i Ih. ROLL CALL. li J! The meeting was called to order by President Hillenbrand at 9:25 a.m. The I follov/ing Trustees were present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, il Lynn, Sherwood, Stuart, Thompson and V/ilson, constituting a majority and quorum i; of the Board. i Also present were Acting President Potter, Controller Stewart and Secretary ji Hockema. I III, AMENIMEL'JT TO MINUTE XXII, CONSULTn^^G FEES FOR EIUCATIONAL BUILDING ji PLANS, MltTOTES OF BOARD MEETING HELD JUNE 23. 1945, II The Secretary reported that a copy of the minutes of the stated meeting of 1^ the Board held June 23, 1945, and the minutes of the adjoumed meeting of the I Board held July 2, 1945, had been sent to each Trustee. i' After discussion and upon motion (Hanley-Stuart) unanimously carried, para- i graph 4, Minute XXII, CONSULTING FEES FOR EDUCATIONAL BUILDING PLAINS, minutes of i the Board meeting held June 23, 1945, as follows: "That, for other services In- I herent in the proper-planning of school buildings, a percentage of the contract i price be charged in li^t of the type of other services offered," was ordered de- i leted and the matter was referred to the President and the Controller.of the Uni- 'I versity for further study and formulation of recommendations for the Board. * Superseded by Item 10519, October 17, 1945 (page 79),
Object Description
Purdue Identification Number | BOTM19450724 |
Volume Number | 14 |
Date of Original | 1945 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1945 July 24 |
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 | 05/19/2008 |
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/c6w094sx |
Description
Purdue Identification Number | BOTM19450724_page 1 |
Volume Number | 14 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1945 July 24 |
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 | 05/19/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 1 bit |
Transcript | SPECIAL MEETING OF THE BOARD OF TRUSTEES OF TEE TRUSTEES OF PURDUE UIIIVERSITY j; Executive Building July 24, 1945 I 1^ NOTICE OF MEETING, j; j! The Board of Trusteesrof The Trustees of Purdue University convened in the |i Trustees' fioom of the Executive Building of the University at 9:25 a.m., Tuesday, li July 24, 1945, pursuant to the following notice which had been sent to each member ii of the Board by the Secretary on July 13, 1945: ii President Hillenbrand has instructed me to notify you that there v/ill ji be a special meeting of the Board of Trustees of The Trustees of Purdue li University at 9:30 a.m., Tuesday, July 24, 1945, in the Trustees* Room of ;j the Executive Building of the University. Tnls meeting is called in order ii to: f f 1} Consider and act upon report of recommendations from the i Committee on Physical Plant and Equipment, relative to: ii a) Naval Ordnance Laboratory |! b) Apartment project for married students ii c) Proposed nev/ bams and structures on Dairy Department ji lands I' d) Remodeling of Purdue-Marott Agricultural Center ii |i 2) Consider and act upon any other matter or business that may || come before said meeting, ji i Ih. ROLL CALL. li J! The meeting was called to order by President Hillenbrand at 9:25 a.m. The I follov/ing Trustees were present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, il Lynn, Sherwood, Stuart, Thompson and V/ilson, constituting a majority and quorum i; of the Board. i Also present were Acting President Potter, Controller Stewart and Secretary ji Hockema. I III, AMENIMEL'JT TO MINUTE XXII, CONSULTn^^G FEES FOR EIUCATIONAL BUILDING ji PLANS, MltTOTES OF BOARD MEETING HELD JUNE 23. 1945, II The Secretary reported that a copy of the minutes of the stated meeting of 1^ the Board held June 23, 1945, and the minutes of the adjoumed meeting of the I Board held July 2, 1945, had been sent to each Trustee. i' After discussion and upon motion (Hanley-Stuart) unanimously carried, para- i graph 4, Minute XXII, CONSULTING FEES FOR EDUCATIONAL BUILDING PLAINS, minutes of i the Board meeting held June 23, 1945, as follows: "That, for other services In- I herent in the proper-planning of school buildings, a percentage of the contract i price be charged in li^t of the type of other services offered," was ordered de- i leted and the matter was referred to the President and the Controller.of the Uni- 'I versity for further study and formulation of recommendations for the Board. * Superseded by Item 10519, October 17, 1945 (page 79), |
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