Board of Trustees minutes, 1960 Jan. 20 |
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404
ST^TED^E^TING gi^TJffi BOAR.D^^^p QF THE TRUSTEES^ _ _
OF PURDUE UNIVERSITY^^^^^^^^^^^ " "^^^^ .-:-=--=.-.==.
Executive Building January 20, I960
L 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 University at 10:07 a.m. on Wednesday, January 20, I960, pursuant to the following notice sent to each member of the Board by the Secretary on December 28, 1959:
La accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on December 17, 1959, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, January 20, I960, convening at 10:00 a.m. CST, in the Trustees' Room of the Executive Building of the University in order to consider and act upon any matter or business which may come before said meeting.
U. ROLL CALL.
President Hanley called the meeting to order at 10:07 a. m. All members of the Board except one were present as follows; Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, Thompson and Wilson. The absence of Mr. DeLaurier was excused by consent of the Board. Also present were President Hovde, Treasurer Stewart. Assistant Treasurer Freehafer, Counsel Schilling, Executive Dean Mallett, Legal Assistant Lowe, Assistant Business Manager Linn, Assistant to the President Hicks, Assistant to the Treasurer Gabbard, Assistant Pereida, and Secretary Skinner. Mr. T. R. Johnston, Bureau of Information, Mr. Frank Arganbright of the Lafayette Journal and Courier, Mr. D. F. Finn, Purchasing Agent, and Mr. I. F. Wilson, Director of Family Housing, were also in attendance.
m. APPROVAL OF IvUNUTES OF TPIE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES AND CONFIRMATION OF AWARD OF CONTRACT FOR REMODELING FOR SAFETY AND SECURITY OFFICES.
Treasurer Stewart presented minutes of the January 14, I960, meeting of the Executive Conamittee of the Board of Trustees as follows;
Messrs. W. A. Hanley, J. R. Thompson, and Roger Branigin. being all members of the Executive Committee met with Vice President and Treasurer R. B. Stewart and considered the recommendation of the officers of the University relative to the acceptance of the low bid of the Kemmer Construction Company for the remodeling required for the Safety and Security office of the University.
Object Description
| Purdue Identification Number | BOTM19600120 |
| Volume Number | 19 |
| Date of Original | 1960 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Jan. 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/c64748rt |
Description
| Purdue Identification Number | BOTM19600120_page 1 |
| Volume Number | 19 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1960 Jan. 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 | 404 ST^TED^E^TING gi^TJffi BOAR.D^^^p QF THE TRUSTEES^ _ _ OF PURDUE UNIVERSITY^^^^^^^^^^^ " "^^^^ .-:-=--=.-.==. Executive Building January 20, I960 L 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 University at 10:07 a.m. on Wednesday, January 20, I960, pursuant to the following notice sent to each member of the Board by the Secretary on December 28, 1959: La accordance with the provisions of the By-Laws, and pursuant to action of the Board of Trustees on December 17, 1959, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, January 20, I960, convening at 10:00 a.m. CST, in the Trustees' Room of the Executive Building of the University in order to consider and act upon any matter or business which may come before said meeting. U. ROLL CALL. President Hanley called the meeting to order at 10:07 a. m. All members of the Board except one were present as follows; Mrs. Van Ness, Messrs. Branigin, Creighton, Hanley, Kettler, Schenck, Thompson and Wilson. The absence of Mr. DeLaurier was excused by consent of the Board. Also present were President Hovde, Treasurer Stewart. Assistant Treasurer Freehafer, Counsel Schilling, Executive Dean Mallett, Legal Assistant Lowe, Assistant Business Manager Linn, Assistant to the President Hicks, Assistant to the Treasurer Gabbard, Assistant Pereida, and Secretary Skinner. Mr. T. R. Johnston, Bureau of Information, Mr. Frank Arganbright of the Lafayette Journal and Courier, Mr. D. F. Finn, Purchasing Agent, and Mr. I. F. Wilson, Director of Family Housing, were also in attendance. m. APPROVAL OF IvUNUTES OF TPIE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES AND CONFIRMATION OF AWARD OF CONTRACT FOR REMODELING FOR SAFETY AND SECURITY OFFICES. Treasurer Stewart presented minutes of the January 14, I960, meeting of the Executive Conamittee of the Board of Trustees as follows; Messrs. W. A. Hanley, J. R. Thompson, and Roger Branigin. being all members of the Executive Committee met with Vice President and Treasurer R. B. Stewart and considered the recommendation of the officers of the University relative to the acceptance of the low bid of the Kemmer Construction Company for the remodeling required for the Safety and Security office of the University. |
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