Board of Trustees minutes, 1960 Apr. 20 |
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508 J, J5TATEDJyffiETm^^ OF TRUSTEES OF THE TRUSTEES i! ' " OF PURDUE UNIVERSITY ""^'^""^ Executive Building April 20, I960 I. NOTICE OF l^AEETING. The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the University at 9:03 a.m. on Wednesday, April 20, I960, pursuant to action of the Board on March 23, i960, and further pursuant to the following no¬ tice sent to.each member of the Board by the Secretary on March 30, I960: in accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on March 23, I960, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, April 20, I960, convening at 9:0.0 a.m. CST in the Trustees' Room of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for: a. Alterations to University Hall b. Livestock Pavilion, c. Poultry Science Pavilion d. Transformer Vault, AES Area e. New Heating Plant and Utilities - General Construction f. New Heating Plant and Utilities - Mechanical Work g. New Heating Plant and Utilities - Electrical Work; 2. Consider and act upon the budgets of the University, the Agricultural Experiment Station, the Agrictiltural Extension Service, and the Self-Supporting Enterprises for the year 1960-1961,, provided the budget has been completed for consideration; 3. Consider and act upon any other fiscal problems related to the budget, providing the budget has been completed for consideration; 4. 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 9:03 a.m. All mem¬ bers of the Board except one were present as follows: Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Assistant
Object Description
Purdue Identification Number | BOTM19600420 |
Volume Number | 19 |
Date of Original | 1960 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1960 Apr. 20 |
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 meeting of the Board of Trustees of the trustees of Purdue University |
URI | ark:/34231/c6cn72s7 |
Description
Purdue Identification Number | BOTM19600420_page 1 |
Volume Number | 19 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.1 |
Title | Board of Trustees minutes, 1960 Apr. 20 |
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 | 508 J, J5TATEDJyffiETm^^ OF TRUSTEES OF THE TRUSTEES i! ' " OF PURDUE UNIVERSITY ""^'^""^ Executive Building April 20, I960 I. NOTICE OF l^AEETING. The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the University at 9:03 a.m. on Wednesday, April 20, I960, pursuant to action of the Board on March 23, i960, and further pursuant to the following no¬ tice sent to.each member of the Board by the Secretary on March 30, I960: in accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on March 23, I960, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, April 20, I960, convening at 9:0.0 a.m. CST in the Trustees' Room of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for: a. Alterations to University Hall b. Livestock Pavilion, c. Poultry Science Pavilion d. Transformer Vault, AES Area e. New Heating Plant and Utilities - General Construction f. New Heating Plant and Utilities - Mechanical Work g. New Heating Plant and Utilities - Electrical Work; 2. Consider and act upon the budgets of the University, the Agricultural Experiment Station, the Agrictiltural Extension Service, and the Self-Supporting Enterprises for the year 1960-1961,, provided the budget has been completed for consideration; 3. Consider and act upon any other fiscal problems related to the budget, providing the budget has been completed for consideration; 4. 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 9:03 a.m. All mem¬ bers of the Board except one were present as follows: Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Assistant |
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