Board of Trustees minutes, 1946 June 22 |
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267
: STATED MEETING OF THE BOARD OF TRUSTEES OE THE TRUSTEES OF FURHJE UNIVERSITY
: Executive Building June-22, 1946
Ii. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened at ; 10:00 a.m., Saturday, June 22, 1946, in the Trustees' Room of the Executive I Building of the University, pursuant to the following notice sent to each \ member of the Board by the Secretary on May 24, 1946:
i In accordance with the provisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue Unl- I versity on Saturday, June 22, 1946, convening at 10:00 a.m. (DST), in ! the Trustees* Room of the Executive Building of the University, in i order to consider and act upon any matter or business- that may come before said meeting,
i 11^ ROLL CALL,
President Hillenbrand called the meeting to order at 10:00 a,m. The fol- ' lowing Trustees were present: Miss McHale, Messrs, Cole, Hanley, Hillenbrand, ; Ljmn, Sherwood, Stuart, Thompson and V/ilson, constituting a majority and quorum, ! Also present were President Hovde, Controller Stewart, Secretary Hockema and ' Assistant Secretary Skinner,
j III, ACKNOWLEDGAENT,
i President Hovde presented to the Board a letter of acknowledgnent from the I! family of Dr, A, W, Bitting for flov/ers sent to Dr, Bitting* s fimeral.
By consent the letter was received and ordered filed by the Secretary to [ the Board,
r - .
i,
IV. APPROVAL OF MINUTES OF MEETING HELD APRIL 17-18. 1946.
The Secretary reported that a copy of the minutes of the stated meeting cf : the Board of Trustees held April 17-18, 1946, had been sent to each Trustee, and i: that no suggestion for correction or addition had been received from any of the Trustees.
After discussion and upon motion (McHale-Lynn) unanimously carried, the ! minutes of the meeting held April 17-18, 1946, were approved.
V^ APPROVAL OF MINUTES OF MEBTMG HELD MAY 7-8, 1946,
;i The Secretary reported that a copy of the minutes of the special meeting of I the Board of Trustees held May 7-8, 1946^ had been sent to each Trustee, and that i no suggestion for correction or addition had been received from any of the Trustees,
After discussion and upon motion (McHale-Lynn) unanimously carried, the minutes of the meeting held May 7-8, 1946^ were approved.
Object Description
| Purdue Identification Number | BOTM19460622 |
| Volume Number | 14 |
| Date of Original | 1946 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1946 June 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 | 05/20/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6q81bxc |
Description
| Purdue Identification Number | BOTM19460622_page 1 |
| Volume Number | 14 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1946 June 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 | 05/20/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 267 : STATED MEETING OF THE BOARD OF TRUSTEES OE THE TRUSTEES OF FURHJE UNIVERSITY : Executive Building June-22, 1946 Ii. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened at ; 10:00 a.m., Saturday, June 22, 1946, in the Trustees' Room of the Executive I Building of the University, pursuant to the following notice sent to each \ member of the Board by the Secretary on May 24, 1946: i In accordance with the provisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue Unl- I versity on Saturday, June 22, 1946, convening at 10:00 a.m. (DST), in ! the Trustees* Room of the Executive Building of the University, in i order to consider and act upon any matter or business- that may come before said meeting, i 11^ ROLL CALL, President Hillenbrand called the meeting to order at 10:00 a,m. The fol- ' lowing Trustees were present: Miss McHale, Messrs, Cole, Hanley, Hillenbrand, ; Ljmn, Sherwood, Stuart, Thompson and V/ilson, constituting a majority and quorum, ! Also present were President Hovde, Controller Stewart, Secretary Hockema and ' Assistant Secretary Skinner, j III, ACKNOWLEDGAENT, i President Hovde presented to the Board a letter of acknowledgnent from the I! family of Dr, A, W, Bitting for flov/ers sent to Dr, Bitting* s fimeral. By consent the letter was received and ordered filed by the Secretary to [ the Board, r - . i, IV. APPROVAL OF MINUTES OF MEETING HELD APRIL 17-18. 1946. The Secretary reported that a copy of the minutes of the stated meeting cf : the Board of Trustees held April 17-18, 1946, had been sent to each Trustee, and i: that no suggestion for correction or addition had been received from any of the Trustees. After discussion and upon motion (McHale-Lynn) unanimously carried, the ! minutes of the meeting held April 17-18, 1946, were approved. V^ APPROVAL OF MINUTES OF MEBTMG HELD MAY 7-8, 1946, ;i The Secretary reported that a copy of the minutes of the special meeting of I the Board of Trustees held May 7-8, 1946^ had been sent to each Trustee, and that i no suggestion for correction or addition had been received from any of the Trustees, After discussion and upon motion (McHale-Lynn) unanimously carried, the minutes of the meeting held May 7-8, 1946^ were approved. |
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