Board of Trustees minutes, 1945 Oct. 17 |
Previous | 1 of 58 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
Loading content ...
47 ANNUAL IviEETING OF THE BOARD OF TRUSTEES OF TriE TRUSTEES OF PURDUE UNITEfiSITf I Executive Building October 17, 1945 :i I^ NOTICE OF MEETIi-lG. 1; The Board of Trustees of The Trustees of Purdue Universi-ty convened at 9:50 I a.m. Wednesday, October 17, 1945, in the Trustees* Room of the Executive Building ii of the University, pursuant to the following notice sent to each member of the i; Board by the Secretary on September 17, 1945: I In accordance with the pro-visions of the By-Laws, there will be I an annual meeting of the Board of Trustees of The Trustees of Purdue P University on Wednesday, October 17, 1945, convening at 9:30 a.m, in ¦ the Trustees* Room of the Executive Building of the University. I; Among the important items on the agenda for the meeting are: 1: 1) Election of officers and appointment of committees for I; the next biennium; i; 2) Consideration and action upon any other matter or business j; that may come before said meeting. |; Uv, ROLL CALL. I: President Hillenbrand called the meeting to order at 9:30 a.m. The follovang j Trustees were present: Miss Morale, Messrs, Hillenbrand, Lynn, SheCT-.'00d, Stuart, i: Thompson and Wilson, thus constituting a majority and quorum. By consent, the [ absence of Mr, Cole because of urgent business elsevAere and the absence of Mr. f. Hanley because of illness were excused. I' ^ 'i Also present were Acting President Potter, President Elect Hovde, Controller I Stewart, Secretary Hockema and Assistant Secretary Skinner. :i III. APPROVAL OF MINUTES OF MEETING HELD JUNE 23. 1945, The Assistant Secretary reported that a copy of the minutes of the stated '' meeting of the Board held June 23, 1945, had been sent to each Trustee, , and that Ji the only suggestions for correction or addition had been acted upon in the amend- i: ments in Minute XXII, June 23, 1945, and Minutes III and IV, July 24, 1945. l! After discussion and upon motion (Stuart-McHale) unanimously carried, the il minutes of the meeting held June 23, 1945, were approved as amended. il il:. APPROVAL OF MINUTES OF MEETING HELD JULY 2^ 1945. IJ !; The Assistant Secretary reported that a copy of the minutes of the adjoumed 'meeting of the Board held July 2, 1945, had been sent to each Trustee, and no sug- i; gestion for correction or addition had been received from any of the Trustees. After discussion and upon motion (Stuart-McHale) unanimously carried, the I minutes of the meeting held July 2, 1945, were approved.
Object Description
Purdue Identification Number | BOTM19451017 |
Volume Number | 14 |
Date of Original | 1945 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1945 Oct. 17 |
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 | Annual meeting of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6gq6wnm |
Description
Purdue Identification Number | BOTM19451017_page 1 |
Volume Number | 14 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1945 Oct. 17 |
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 | 47 ANNUAL IviEETING OF THE BOARD OF TRUSTEES OF TriE TRUSTEES OF PURDUE UNITEfiSITf I Executive Building October 17, 1945 :i I^ NOTICE OF MEETIi-lG. 1; The Board of Trustees of The Trustees of Purdue Universi-ty convened at 9:50 I a.m. Wednesday, October 17, 1945, in the Trustees* Room of the Executive Building ii of the University, pursuant to the following notice sent to each member of the i; Board by the Secretary on September 17, 1945: I In accordance with the pro-visions of the By-Laws, there will be I an annual meeting of the Board of Trustees of The Trustees of Purdue P University on Wednesday, October 17, 1945, convening at 9:30 a.m, in ¦ the Trustees* Room of the Executive Building of the University. I; Among the important items on the agenda for the meeting are: 1: 1) Election of officers and appointment of committees for I; the next biennium; i; 2) Consideration and action upon any other matter or business j; that may come before said meeting. |; Uv, ROLL CALL. I: President Hillenbrand called the meeting to order at 9:30 a.m. The follovang j Trustees were present: Miss Morale, Messrs, Hillenbrand, Lynn, SheCT-.'00d, Stuart, i: Thompson and Wilson, thus constituting a majority and quorum. By consent, the [ absence of Mr, Cole because of urgent business elsevAere and the absence of Mr. f. Hanley because of illness were excused. I' ^ 'i Also present were Acting President Potter, President Elect Hovde, Controller I Stewart, Secretary Hockema and Assistant Secretary Skinner. :i III. APPROVAL OF MINUTES OF MEETING HELD JUNE 23. 1945, The Assistant Secretary reported that a copy of the minutes of the stated '' meeting of the Board held June 23, 1945, had been sent to each Trustee, , and that Ji the only suggestions for correction or addition had been acted upon in the amend- i: ments in Minute XXII, June 23, 1945, and Minutes III and IV, July 24, 1945. l! After discussion and upon motion (Stuart-McHale) unanimously carried, the il minutes of the meeting held June 23, 1945, were approved as amended. il il:. APPROVAL OF MINUTES OF MEETING HELD JULY 2^ 1945. IJ !; The Assistant Secretary reported that a copy of the minutes of the adjoumed 'meeting of the Board held July 2, 1945, had been sent to each Trustee, and no sug- i; gestion for correction or addition had been received from any of the Trustees. After discussion and upon motion (Stuart-McHale) unanimously carried, the I minutes of the meeting held July 2, 1945, were approved. |
Tags
Comments
Post a Comment for Board of Trustees minutes, 1945 Oct. 17