Board of Trustees minutes, 1960 Mar. 23 |
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486
SPECIALJ^ffiETj^GJ)FjrHE BOARD OF TRUSTEES OF THE TRUSTEES
' "OF FURDUEljNIVERSit Y
Executive Building March 23, I960
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of theExecutive Building of the University at 10:02 a.m. on Wednesday, March 23, I960, pursuant to action of the Board of Trustees on January 20, I960, and further pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on March 1, I960:
In accordance with action by the Board of Trustees on January 20, I960, there will be a special meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, March 23, I960, convening at 10:00 a.m. GST in the Trustees' Room of the Executive Building of the University, in order to:
1. Receive, open, consider and act upon bids for the
following projects:
a. Completion of TV Are^, Memorial Center
b. Aeronautical Engineering Laboratory;
2. Consider and act upon any other matter or business
which may come before said meeting.
n. ROLL CALL.
President Hanley called the meeting to order at 10:02 a.m. All members of the Board except three were present as follows: Mrs. Van Ness, Messrs. Hanley, Kettler, Schenck, Thomipson and Wilson. The absences of Messrs. Branigin, Creighton and DeLaurier were excused by consent of the Board. Also present were Treasurer Stewart, Assistant Treasurer Freehafer, Counsel Schilling, Executive Dean Mallett, Assistant to the President Hicks, Assistant Business Manager Linn, Assistant to the Treasurer Gabbard, Legal Assistant Lowe, Assistant Pereida, and Secretary Skinner. Mr. Frank Arganbright of the Lafayette Journal and Courier, and Mr. Howard Gillespie, of the Bureau of Information, were also in attendance.
m. OPENING OF BIDS.
l| At 10:03 a.m. the following entered the.meeting: Messrs. Walter Scholer,
Sr., Walter Scholer, Jr., Abbett, Dillingham, DeGroff, Hamilton, Jobusch, Miles and Wade, and representatives of bidders on the following projects:
Object Description
| Purdue Identification Number | BOTM19600323 |
| Volume Number | 19 |
| Date of Original | 1960 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Mar. 23 |
| 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 | 06/05/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Special meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6wq02pk |
Description
| Purdue Identification Number | BOTM19600323_page 1 |
| Volume Number | 19 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Mar. 23 |
| 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 | 06/05/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | I I! 486 SPECIALJ^ffiETj^GJ)FjrHE BOARD OF TRUSTEES OF THE TRUSTEES ' "OF FURDUEljNIVERSit Y Executive Building March 23, I960 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of theExecutive Building of the University at 10:02 a.m. on Wednesday, March 23, I960, pursuant to action of the Board of Trustees on January 20, I960, and further pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on March 1, I960: In accordance with action by the Board of Trustees on January 20, I960, there will be a special meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, March 23, I960, convening at 10:00 a.m. GST in the Trustees' Room of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for the following projects: a. Completion of TV Are^, Memorial Center b. Aeronautical Engineering Laboratory; 2. Consider and act upon any other matter or business which may come before said meeting. n. ROLL CALL. President Hanley called the meeting to order at 10:02 a.m. All members of the Board except three were present as follows: Mrs. Van Ness, Messrs. Hanley, Kettler, Schenck, Thomipson and Wilson. The absences of Messrs. Branigin, Creighton and DeLaurier were excused by consent of the Board. Also present were Treasurer Stewart, Assistant Treasurer Freehafer, Counsel Schilling, Executive Dean Mallett, Assistant to the President Hicks, Assistant Business Manager Linn, Assistant to the Treasurer Gabbard, Legal Assistant Lowe, Assistant Pereida, and Secretary Skinner. Mr. Frank Arganbright of the Lafayette Journal and Courier, and Mr. Howard Gillespie, of the Bureau of Information, were also in attendance. m. OPENING OF BIDS. l| At 10:03 a.m. the following entered the.meeting: Messrs. Walter Scholer, Sr., Walter Scholer, Jr., Abbett, Dillingham, DeGroff, Hamilton, Jobusch, Miles and Wade, and representatives of bidders on the following projects: |
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