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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