Board of Trustees minutes, 1946 Apr. 17 |
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185 STATED MEETING OF JgiE BOARD OF TRUaTEES OF JHE TRUSTEES OF PURDUe' UNIVERSITY i; Executive Building April-17-18, 1946 I. NOTICE OF MEETING. The Board of Trustees of The Tmstees of Purdue University convened in the Tmstees* Room of the Executive Building of the University at 9:30 a.m., Wednesday, April 17, 1946, pursuant to the following notice sent to each member of the Board by the Secretary on April 1, 1946: ii In accordance wi-th the provisions of the By-Laws, there will be a stated meeting of -the Board of Trustees of The Trustees of Purdue Uni- j' versity on Wednesday and Thursday, April 17-18, 1946, convening at 9:30 jl a.m., Wednesday, April 17, in the Trustees* Room of -the Executive Building I of the Universi-ty, in order to consider and act upon any matter or business -that may come before said meeting. II, ROLL CALL, The meeting was called to order by President Hillenbrand at 9:30 a.m. The folio-wing Trustees were present* Miss McHale, Messrs, Cole, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Qcinner. i; III. APPROVAL OF MINUTES OF MEETING HELD JANUARY 16-17. 1946. i The Secretary reported that a copy of the minutes of the stated meeting of the Board held January 16-17, 1946, had been sent to each Trustee, and that no suggestion for correction or addition had been received from any of the Trustees, After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held January 16-17, 1946, were approved. il IVji_ APPROVAL OF MINUTES OF MEETING HELD JANUARY 23-24. 1946. The Secretary reported that a copy of the minutes of the adjoumed meeting of the Board held Januaiy 23-24, 1946, bad been sent to each Trustee, and that no suggestion for correction oi^ addition had been received from any of the Trustees. ' ' ' " '~-' After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held Januaiy 23-24., 1946, were approved. J^ ACKNOWLEDGMENT. President Hovde presented to the Board a letter of acknowledgment from the Joseph E. Marott family, for flowers sent to the funeral of Mr. George J. Marott. After disctission and upon motion (Stuart-Thompson) unanimously carried, the letter was received and ordered filed by the Secretaiy to the Board.
Object Description
Purdue Identification Number | BOTM19460417 |
Volume Number | 14 |
Date of Original | 1946 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1946 Apr. 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 |
Description | Apr. 17-18, 1946 |
Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6zs2vbp |
Description
Purdue Identification Number | BOTM19460417_page 1 |
Volume Number | 14 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1946 Apr. 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 | 185 STATED MEETING OF JgiE BOARD OF TRUaTEES OF JHE TRUSTEES OF PURDUe' UNIVERSITY i; Executive Building April-17-18, 1946 I. NOTICE OF MEETING. The Board of Trustees of The Tmstees of Purdue University convened in the Tmstees* Room of the Executive Building of the University at 9:30 a.m., Wednesday, April 17, 1946, pursuant to the following notice sent to each member of the Board by the Secretary on April 1, 1946: ii In accordance wi-th the provisions of the By-Laws, there will be a stated meeting of -the Board of Trustees of The Trustees of Purdue Uni- j' versity on Wednesday and Thursday, April 17-18, 1946, convening at 9:30 jl a.m., Wednesday, April 17, in the Trustees* Room of -the Executive Building I of the Universi-ty, in order to consider and act upon any matter or business -that may come before said meeting. II, ROLL CALL, The meeting was called to order by President Hillenbrand at 9:30 a.m. The folio-wing Trustees were present* Miss McHale, Messrs, Cole, Hanley, Hillenbrand, Lynn, Sherwood, Stuart, Thompson, and Wilson, constituting a majority and quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema, and Assistant Secretary Qcinner. i; III. APPROVAL OF MINUTES OF MEETING HELD JANUARY 16-17. 1946. i The Secretary reported that a copy of the minutes of the stated meeting of the Board held January 16-17, 1946, had been sent to each Trustee, and that no suggestion for correction or addition had been received from any of the Trustees, After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held January 16-17, 1946, were approved. il IVji_ APPROVAL OF MINUTES OF MEETING HELD JANUARY 23-24. 1946. The Secretary reported that a copy of the minutes of the adjoumed meeting of the Board held Januaiy 23-24, 1946, bad been sent to each Trustee, and that no suggestion for correction oi^ addition had been received from any of the Trustees. ' ' ' " '~-' After discussion and upon motion (Hanley-Stuart) unanimously carried, the minutes of the meeting held Januaiy 23-24., 1946, were approved. J^ ACKNOWLEDGMENT. President Hovde presented to the Board a letter of acknowledgment from the Joseph E. Marott family, for flowers sent to the funeral of Mr. George J. Marott. After disctission and upon motion (Stuart-Thompson) unanimously carried, the letter was received and ordered filed by the Secretaiy to the Board. |
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