Board of Trustees minutes, 1946 Oct. 16 |
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ANNUAL MEETING OF IHE BOARD OF TRUSTEES OE OHE TRUSTEES OF PURDUE UNIVERSITY ^^^ Executive Building October 16-17, 1945 Ii. NOTICE OF B,1EETING. The Board of Trustees, of The Trustees of Purdue University convened at 9:30 a,m,, VJednesday, October 16, 1946, in the Tmstees* Room of the Executive Building of the University, pursuant to the following notice sent to each mem¬ ber of the Board by the Secretary on September 16, 1946: In accordance with the pirovisions of the By-Laws, there will be an annual meeting of the Board of Trustees of. The Trustees of Purdue Uni¬ versity on Wednesday and Thursday, October 16-17, 1946, convening at 9:30 a,m,, Wednesdsy, October 16, in the Trustees* Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said meeting, ! ii:. ROU^ CALL. President Hillenbrand called the meeting to order at 9:30 a.m. The fol- I lowing Trustees were present: Mrs, Van Ness, Messrs. Cole, Hanley, Hillenbrand, ;. Lynn, Sherwood, Stuart, Thompson and Wilson, thus constituting a majority and Ii quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema ; and Assistant Secretary Skinner. III. APPROVAL OF MINUTES OF MEETING HELD JUNE 22. 1946. The Secretary reported that a copy of the minutes of the stated meeting of : the Board held June 22, 1946, had been sent to each Tmstee, and that the only suggestion for revision had been made conceming Minute LX, AUEHORITY TO SECURE I LAND OPTIONS. He further reported , that said minute had been revised : by Minute IX, REVISION OF MINUTE LX, JUNE 22, 1946, of the meeting held July 23, 1946. After discussion and upon motion (Stuart-Wilson) unanimously carried, the ; minutes of the meeting held June 22, 1946, were approved as revised, rV. APPROVAL OF MINUTES OF MEETING HELD JULY 23. 1946. The Secretaiy reported that a copy of the minutes of the special meeting of i the Board held July 23, 1946, had been sent to each Trustee, and no suggestion for correction or addition had been received from any of the Trustees. \\ After discussion and upon motion (Cole-Hanley) unanimously carried, the ! minutes of the meeting held July 23, 1946, were approved. Jj^ PRESENTATION OF ffiE MINUTES OF ^E MEETING OF ^ EXECUTIVE AND FINANCE :COMMITTEE OF THE BOARD OF TRUSTEES HELD AUGUST 16. 1946. Prfflident Hovde presented the minutes of the meeting of the Executive and ,: Finance Committee of the Board of Trustees held August 16, 1946. The action taken thereon by the Board is indicated in each case.
Object Description
Purdue Identification Number | BOTM19461016 |
Volume Number | 14 |
Date of Original | 1946 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1946 Oct. 16 |
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 |
Description | Oct. 16-17, 1946 |
Title on Piece | Annual meeting of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6ft8jw3 |
Description
Purdue Identification Number | BOTM19461016_page 1 |
Volume Number | 14 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1946 Oct. 16 |
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 | ANNUAL MEETING OF IHE BOARD OF TRUSTEES OE OHE TRUSTEES OF PURDUE UNIVERSITY ^^^ Executive Building October 16-17, 1945 Ii. NOTICE OF B,1EETING. The Board of Trustees, of The Trustees of Purdue University convened at 9:30 a,m,, VJednesday, October 16, 1946, in the Tmstees* Room of the Executive Building of the University, pursuant to the following notice sent to each mem¬ ber of the Board by the Secretary on September 16, 1946: In accordance with the pirovisions of the By-Laws, there will be an annual meeting of the Board of Trustees of. The Trustees of Purdue Uni¬ versity on Wednesday and Thursday, October 16-17, 1946, convening at 9:30 a,m,, Wednesdsy, October 16, in the Trustees* Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said meeting, ! ii:. ROU^ CALL. President Hillenbrand called the meeting to order at 9:30 a.m. The fol- I lowing Trustees were present: Mrs, Van Ness, Messrs. Cole, Hanley, Hillenbrand, ;. Lynn, Sherwood, Stuart, Thompson and Wilson, thus constituting a majority and Ii quorum. Also present were President Hovde, Controller Stewart, Secretary Hockema ; and Assistant Secretary Skinner. III. APPROVAL OF MINUTES OF MEETING HELD JUNE 22. 1946. The Secretary reported that a copy of the minutes of the stated meeting of : the Board held June 22, 1946, had been sent to each Tmstee, and that the only suggestion for revision had been made conceming Minute LX, AUEHORITY TO SECURE I LAND OPTIONS. He further reported , that said minute had been revised : by Minute IX, REVISION OF MINUTE LX, JUNE 22, 1946, of the meeting held July 23, 1946. After discussion and upon motion (Stuart-Wilson) unanimously carried, the ; minutes of the meeting held June 22, 1946, were approved as revised, rV. APPROVAL OF MINUTES OF MEETING HELD JULY 23. 1946. The Secretaiy reported that a copy of the minutes of the special meeting of i the Board held July 23, 1946, had been sent to each Trustee, and no suggestion for correction or addition had been received from any of the Trustees. \\ After discussion and upon motion (Cole-Hanley) unanimously carried, the ! minutes of the meeting held July 23, 1946, were approved. Jj^ PRESENTATION OF ffiE MINUTES OF ^E MEETING OF ^ EXECUTIVE AND FINANCE :COMMITTEE OF THE BOARD OF TRUSTEES HELD AUGUST 16. 1946. Prfflident Hovde presented the minutes of the meeting of the Executive and ,: Finance Committee of the Board of Trustees held August 16, 1946. The action taken thereon by the Board is indicated in each case. |
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