Board of Trustees minutes, 1948 Apr. 21 |
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784
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
; Executive Building April 21, I948
is. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in the Trustees' Roam of the Executive Building of Purdue University at 9:15 a.m., Wed- i nesdsy, April 21, 1948, pursuant to the following notice sent to each member of i the Board by the Secretary on March 31, 1948:
In accordance with the pirovisions of the By-I»aws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity on Wednesday.and Thursday, April 21-22, 1948, convening at 9:30 a.m. on Wednesday, April 21, 1943, in the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon the budgets of the University, tiie Agricultural Esqperiment Station, the Agricultural Extension Service, and the Self-Supporting Enterprises for the year 1948-1949;
2. Consider and act upon any other matter or business lAiich may come before said meeting.
II. ROLL CALL.
President Stuart called the meeting to order at 9:15 a.m. by consent of the Board. All manbers of the Board were present as follows: Mrs. Van Ness, Messrs. Qalland, Cole, Hanley, Lynn, O'Brien, Sherwood, Stuart, and Thompson. Also present were President Hovde, Controller Stewart, Assistant Controller Kettler, Secretaiy Hockana and Assistant Secretary Skinner.
III, LETTER OF ACKNOWLEDGMENT.
Secretary Hockema presented an acknowledgment from the family of Mr. J. K. Lilly, Senior, for a message of condolence sent from the Board of Tj^istees at the time of Mr. Lilly's death.
By consent, the foregoing letter of acknowledgment was received and noted.
IV ^ NEW APPOINTMENT FOR MR. CALLAND.
President Stuart reported that Mr. Calland has been selected to head the new Crop Improvement Program of the National Soybean Processors Association, effective March 1, 1948.
V^ PRESENTATION OF ICNUTES OF MEETING OF EXECUTIVE AND FINANCE C^CgT^ 0£ THE BOARD OF TRUSTEES HELD MARCH 25. 1948.
President Stuart presented the minutes of the meeting of the Executive and Finance Committee of the Board of Trustees held March 25, 1948. The action taKen thereon by the Board is indicated in each case.
Object Description
| Purdue Identification Number | BOTM19480421 |
| Volume Number | 14 |
| Date of Original | 1948 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1948 Apr. 21 |
| 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/c61j98m3 |
Description
| Purdue Identification Number | BOTM19480421_page 1 |
| Volume Number | 14 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1948 Apr. 21 |
| 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 | 784 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY ; Executive Building April 21, I948 is. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in the Trustees' Roam of the Executive Building of Purdue University at 9:15 a.m., Wed- i nesdsy, April 21, 1948, pursuant to the following notice sent to each member of i the Board by the Secretary on March 31, 1948: In accordance with the pirovisions of the By-I»aws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity on Wednesday.and Thursday, April 21-22, 1948, convening at 9:30 a.m. on Wednesday, April 21, 1943, in the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon the budgets of the University, tiie Agricultural Esqperiment Station, the Agricultural Extension Service, and the Self-Supporting Enterprises for the year 1948-1949; 2. Consider and act upon any other matter or business lAiich may come before said meeting. II. ROLL CALL. President Stuart called the meeting to order at 9:15 a.m. by consent of the Board. All manbers of the Board were present as follows: Mrs. Van Ness, Messrs. Qalland, Cole, Hanley, Lynn, O'Brien, Sherwood, Stuart, and Thompson. Also present were President Hovde, Controller Stewart, Assistant Controller Kettler, Secretaiy Hockana and Assistant Secretary Skinner. III, LETTER OF ACKNOWLEDGMENT. Secretary Hockema presented an acknowledgment from the family of Mr. J. K. Lilly, Senior, for a message of condolence sent from the Board of Tj^istees at the time of Mr. Lilly's death. By consent, the foregoing letter of acknowledgment was received and noted. IV ^ NEW APPOINTMENT FOR MR. CALLAND. President Stuart reported that Mr. Calland has been selected to head the new Crop Improvement Program of the National Soybean Processors Association, effective March 1, 1948. V^ PRESENTATION OF ICNUTES OF MEETING OF EXECUTIVE AND FINANCE C^CgT^ 0£ THE BOARD OF TRUSTEES HELD MARCH 25. 1948. President Stuart presented the minutes of the meeting of the Executive and Finance Committee of the Board of Trustees held March 25, 1948. The action taKen thereon by the Board is indicated in each case. |
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