Board of Trustees minutes, 1960 Oct. 28 |
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721
STATED ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
Executive Building October 28, I960
L NOTICE OF MEETING.
The Board of Trustees of The Trustees of iPurdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of the University at 10:00 a.m. on Friday, October 28, I960, pursuant to action of the Board on April 20, I960, and further pursuant to the follow¬ ing notice sent to each member of the Board by the Secretary on October 6, I960;
In accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on April 20, I960, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Friday, October 28, I960, convening at 10:00 a.m. Central Daylight Time, in the Trustees' Room of the Executive Building of the University, in order to:
1. Receive, open, consider and act upon bids for Modernization of
Graduate Research Laboratories in the Chemistry Building;
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 10:00 a.m. All members of the Board except two were present as follows: Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, and Thompson. The absence of Mr. Wilson (attending the Annual Meeting of the Association of Governing Boards at Seattle, Washington) was excused by consent of the Board. (Mr. DeLaurier's term as a Trustee expired July 1, I960; no . successor has been appointed by the Governor as of the date of this naeet¬ ing. ) Also present were President Hovde, 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 Morris and Secretary Skinner. Mr. Johnston, Bureau of Infornaation, Mr. Arganbright, Lafayette Journal and Courier, and Mr. J. D. Gantz, Executive Secretary, Clerical-Service Personnel Committee, were also in attendance.
m. NEXT MEETING OF TEDE BOARD OF TRUSTEES.
By consent, the Board agreed to convene in special meeting on Wednesday, December 14, I960, at 11:00 a.m. Central Daylight Time, to receive construction bids (See Minute XLVIII below for change in time).
Object Description
| Purdue Identification Number | BOTM19601028 |
| Volume Number | 19 |
| Date of Original | 1960 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Oct. 28 |
| 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 | Stated annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6n58k79 |
Description
| Purdue Identification Number | BOTM19601028_page 1 |
| Volume Number | 19 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Oct. 28 |
| 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 | 721 STATED ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES Executive Building October 28, I960 L NOTICE OF MEETING. The Board of Trustees of The Trustees of iPurdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of the University at 10:00 a.m. on Friday, October 28, I960, pursuant to action of the Board on April 20, I960, and further pursuant to the follow¬ ing notice sent to each member of the Board by the Secretary on October 6, I960; In accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on April 20, I960, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Friday, October 28, I960, convening at 10:00 a.m. Central Daylight Time, in the Trustees' Room of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for Modernization of Graduate Research Laboratories in the Chemistry Building; 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 10:00 a.m. All members of the Board except two were present as follows: Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, and Thompson. The absence of Mr. Wilson (attending the Annual Meeting of the Association of Governing Boards at Seattle, Washington) was excused by consent of the Board. (Mr. DeLaurier's term as a Trustee expired July 1, I960; no . successor has been appointed by the Governor as of the date of this naeet¬ ing. ) Also present were President Hovde, 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 Morris and Secretary Skinner. Mr. Johnston, Bureau of Infornaation, Mr. Arganbright, Lafayette Journal and Courier, and Mr. J. D. Gantz, Executive Secretary, Clerical-Service Personnel Committee, were also in attendance. m. NEXT MEETING OF TEDE BOARD OF TRUSTEES. By consent, the Board agreed to convene in special meeting on Wednesday, December 14, I960, at 11:00 a.m. Central Daylight Time, to receive construction bids (See Minute XLVIII below for change in time). |
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