Board of Trustees minutes, 1959 May 01 |
Previous | 1 of 124 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
Loading content ...
STATED MEETING QF^THE BOARD PF TRUSTEES OF THE TRUSTEES.__ , ^_
OF PURDUE UNIVERSITY
Executive BuUding May 1, 1959
I. 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 Purdue University at 9:30 a.m. CDT on Friday, May 1, 1959, pursuant to action of the Board of Trustees on January 14, 1959, and further pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on April 8, 1959:
In accordance -with action of the Board of Trustees on January 14, 1959, the Board of Trustees of The Trustees of Purdue University will convene in stated meeting on Friday, May 1, 1959, at 9:30 a.m. CDT, in the Trustees Room of the Executive Building of the Univer¬ sity in order to:
1. Receive, open, consider and act upon bids for:
a) Alterations to Biology Annex Ground Floor Northeast Wing
2. Consider and act upon any other naatter or business
which may come before said meeting. ^
U. ROLL CALL.
The meeting was called to order at 9:30 a.m. by President Hanley. All members of the Board were present as follows: Mrs. Van Ness, Messrs. Bannon, DeLaurier, Hanley, Kettler, Moore, Schenck, Thompson and Wilson. Also present were President Hovde, Assistant Treasurer Freehafer, Assistant Business Manager Gabbard, Assistant to the President Hicks, Legal Assistant Lowe, Assistant Pereida and Secretary Skinner. Mr. Johnston, Btireau of Information, and Mr. Frank Arganbright of the Lafayette Journal and Courier were also in attendance.
lU. APPOINTMENT OF TRUSTEES COMMITTEE TO NEGOTIATE WITH THE STATE HIGHWAY COMMISSION CONCERNING THE LILLY LAND.
President Hovde reported a recent request fUed by Mr. Hoyt Moore, representing the State Highway Commission, for (1) right-of-entry permit to the Lilly land, and (2) transfer, by the University to the Commission, of approximately 148 acres of Lilly land for a new highway, without cost to the Commission. The President then read a letter from Counsel Schilling con¬ cerning the problems created by this request (copy of letter filed with Minute Material). President Hovde also reported that, by telegraph and telephone, he had discussed this naatter with Treasurer Ste-wart who is now in South
Object Description
| Purdue Identification Number | BOTM19590501 |
| Volume Number | 19 |
| Date of Original | 1959 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1959 May 01 |
| 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 | 06/04/2008 |
| 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/c6gf0sd6 |
Description
| Purdue Identification Number | BOTM19590501_page 1 |
| Volume Number | 19 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1959 May 01 |
| 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 | 06/04/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | STATED MEETING QF^THE BOARD PF TRUSTEES OF THE TRUSTEES.__ , ^_ OF PURDUE UNIVERSITY Executive BuUding May 1, 1959 I. 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 Purdue University at 9:30 a.m. CDT on Friday, May 1, 1959, pursuant to action of the Board of Trustees on January 14, 1959, and further pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on April 8, 1959: In accordance -with action of the Board of Trustees on January 14, 1959, the Board of Trustees of The Trustees of Purdue University will convene in stated meeting on Friday, May 1, 1959, at 9:30 a.m. CDT, in the Trustees Room of the Executive Building of the Univer¬ sity in order to: 1. Receive, open, consider and act upon bids for: a) Alterations to Biology Annex Ground Floor Northeast Wing 2. Consider and act upon any other naatter or business which may come before said meeting. ^ U. ROLL CALL. The meeting was called to order at 9:30 a.m. by President Hanley. All members of the Board were present as follows: Mrs. Van Ness, Messrs. Bannon, DeLaurier, Hanley, Kettler, Moore, Schenck, Thompson and Wilson. Also present were President Hovde, Assistant Treasurer Freehafer, Assistant Business Manager Gabbard, Assistant to the President Hicks, Legal Assistant Lowe, Assistant Pereida and Secretary Skinner. Mr. Johnston, Btireau of Information, and Mr. Frank Arganbright of the Lafayette Journal and Courier were also in attendance. lU. APPOINTMENT OF TRUSTEES COMMITTEE TO NEGOTIATE WITH THE STATE HIGHWAY COMMISSION CONCERNING THE LILLY LAND. President Hovde reported a recent request fUed by Mr. Hoyt Moore, representing the State Highway Commission, for (1) right-of-entry permit to the Lilly land, and (2) transfer, by the University to the Commission, of approximately 148 acres of Lilly land for a new highway, without cost to the Commission. The President then read a letter from Counsel Schilling con¬ cerning the problems created by this request (copy of letter filed with Minute Material). President Hovde also reported that, by telegraph and telephone, he had discussed this naatter with Treasurer Ste-wart who is now in South |
Tags
Comments
Post a Comment for Board of Trustees minutes, 1959 May 01
