Board of Trustees minutes, 1967 Mar. 01 |
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531
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY Trustees' Room, Executive Building March 1, 1967
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the Uni¬ versity, Lafayette, Indiana, at 9:05 am on Wednesday, March 1, 1967, pur¬ suant to the following notice of meeting mailed to each member of the Board by the Secretary on February 7, 1967:
In accordance with provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:00 am on Wednesday, March 1, 1967. In the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon bids for the following construction
projects:
a. Technology Building and Central Heating Facility,
Purdue University Calumet Campus
b. Airport - "T" Hangars - 1967
c Airport - Taxiway Extensions - 1967
d. Airport - Hangar No. 6 (PRF)
e. Parking Lot to Service Tower Acres Co-op Site No. 1 (PRF);
2. Consider and act upon any other matter or business which
nnay conne before said nneeting.
IL ROLL CALL,
President Thompson called the meeting to order at 9:05 am. All members of the Board except two were present as follows, constituting a majority and quorum: Mrs. White, Messrs. Brumfield, Kettler, Knoy, Thompson, Wickard and Wilson. The absences of Messrs. Lowe and Runnely were excused by consent of the Board. Also in attendance were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Chenea, Lawshe and Mallett, Business Manager and Assistant Treasurer Finn, University Attorney Lowe, staff members Fletemeyer, Smalley, Topping and Wade, Mr, Hentschel, Treasurer of Purdue Research Foundation. Mr, R, Kriebel of the Lafayette Journal and Courier. Mr, R. Kramer of the Indianapolis News. Assistant Morris and Secretary Skinner. Mr. W. Gillilan of The Purdue Exponent was present for a portion of the meeting.
IIL CONFIRMATION AND APPROVAL OF ESTABLISHMENT OF ASTRONAUTS SCHOLARSHIP FUND,
President Hovde reported that, immediately following the tragic deaths of Lieutenant Colonel Virgil I, Grissom. USAF, and Lieutenant Commander Roger B. Chaffee, USN, Astronauts, in the Apollo Capsule fire
Object Description
| Purdue Identification Number | BOTM19670301 |
| Volume Number | 23 |
| Date of Original | 1967 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1967 Mar. 01 |
| 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 | 05/28/2008 |
| 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/c6sx6c33 |
Description
| Purdue Identification Number | BOTM19670301_page 1 |
| Volume Number | 23 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1967 Mar. 01 |
| 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 | 05/28/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 531 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Trustees' Room, Executive Building March 1, 1967 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the Uni¬ versity, Lafayette, Indiana, at 9:05 am on Wednesday, March 1, 1967, pur¬ suant to the following notice of meeting mailed to each member of the Board by the Secretary on February 7, 1967: In accordance with provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:00 am on Wednesday, March 1, 1967. In the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon bids for the following construction projects: a. Technology Building and Central Heating Facility, Purdue University Calumet Campus b. Airport - "T" Hangars - 1967 c Airport - Taxiway Extensions - 1967 d. Airport - Hangar No. 6 (PRF) e. Parking Lot to Service Tower Acres Co-op Site No. 1 (PRF); 2. Consider and act upon any other matter or business which nnay conne before said nneeting. IL ROLL CALL, President Thompson called the meeting to order at 9:05 am. All members of the Board except two were present as follows, constituting a majority and quorum: Mrs. White, Messrs. Brumfield, Kettler, Knoy, Thompson, Wickard and Wilson. The absences of Messrs. Lowe and Runnely were excused by consent of the Board. Also in attendance were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Chenea, Lawshe and Mallett, Business Manager and Assistant Treasurer Finn, University Attorney Lowe, staff members Fletemeyer, Smalley, Topping and Wade, Mr, Hentschel, Treasurer of Purdue Research Foundation. Mr, R, Kriebel of the Lafayette Journal and Courier. Mr, R. Kramer of the Indianapolis News. Assistant Morris and Secretary Skinner. Mr. W. Gillilan of The Purdue Exponent was present for a portion of the meeting. IIL CONFIRMATION AND APPROVAL OF ESTABLISHMENT OF ASTRONAUTS SCHOLARSHIP FUND, President Hovde reported that, immediately following the tragic deaths of Lieutenant Colonel Virgil I, Grissom. USAF, and Lieutenant Commander Roger B. Chaffee, USN, Astronauts, in the Apollo Capsule fire |
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