Board of Trustees minutes, 1959 Jan. 14 |
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747
SPECLALJMEETINa,OF_THEJBOARD.,QFJrJlUSTEES^OJELJrHEJIR.USTEES
OF PURDUE UNIVERSITY
Executive Building January 14, 1969
I, NOTICE OF MEETING,
The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of the Executive Building of Purdue University at 9:35 a, na, on Wednesday, January 14, 1959, pursuant to action of the Board of Trustees on October 22-23, 1958, and further pursuant to the following notice sent to each member of the Board by the Secretary on December 23, 1958:
In accordance -with action of the Board of Trustees on October 22- 23, 1958, there will be a special meeting of the Board of Trustees of The Tru3tees of Purdue University on Wednesday, January 14, 1959, convening at 9:30 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. Water Chiller Installation, New Heating Plant
b. . Steam Generating Unit No. 1, New Heating Plant c Spreader Stoker No, 1, New Heating Plant
d. Power Line for General Science BuUding
e. Power Supply for Hangar No, 3
f. Improvement to Demonstration Room, Alternate No. 11, , Union-HaU of Music Annex;
2, Consider and act upon any other matter of business which
may come before said meeting,
II, ROLL CALL.
President Hanley called the meeting to order at 9:35 a.m. All members of the Board except one were present as follows: Mrs, Van Ness, Messrs, Bannon, Hanley, Kettler, Moore, Thompson and Wilson, The absence of Mr, DeLaurier was excused by consent of the Board, Also present -were President Hovde, Treasurer Ste-wart, Assistant Treasurer Freehafer, Counsel Schilling, Assistant Business Manager Gabbard, Legal Assistant Lowe, Assistant Pereida, and Secretary Skinner, Mr, Johnston, Bureau of Information, and Mr, Arganbright, representing the Lafayette Journal and Courier, also were in attendance,
III. MEMORIAL RESOLUTION FOR MR. WILLIAM A. ATKINS.
As the first order of business. President Hanley presented the folio-wing resolution in memory of Mr. William A. Atkins, Trustee of Purdue Univer¬ sity from October 1958 vmtil his death on December 18, 1968:
Object Description
| Purdue Identification Number | BOTM19590114 |
| Volume Number | 18 |
| Date of Original | 1959 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1959 Jan. 14 |
| 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 | 06/06/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Special meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6tq60cc |
Description
| Purdue Identification Number | BOTM19590114_page 1 |
| Volume Number | 18 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1959 Jan. 14 |
| 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 | 06/06/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 747 SPECLALJMEETINa,OF_THEJBOARD.,QFJrJlUSTEES^OJELJrHEJIR.USTEES OF PURDUE UNIVERSITY Executive Building January 14, 1969 I, NOTICE OF MEETING, The Board of Trustees of The Trustees of Purdue University convened in special meeting in the Trustees' Room of the Executive Building of Purdue University at 9:35 a, na, on Wednesday, January 14, 1959, pursuant to action of the Board of Trustees on October 22-23, 1958, and further pursuant to the following notice sent to each member of the Board by the Secretary on December 23, 1958: In accordance -with action of the Board of Trustees on October 22- 23, 1958, there will be a special meeting of the Board of Trustees of The Tru3tees of Purdue University on Wednesday, January 14, 1959, convening at 9:30 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. Water Chiller Installation, New Heating Plant b. . Steam Generating Unit No. 1, New Heating Plant c Spreader Stoker No, 1, New Heating Plant d. Power Line for General Science BuUding e. Power Supply for Hangar No, 3 f. Improvement to Demonstration Room, Alternate No. 11, , Union-HaU of Music Annex; 2, Consider and act upon any other matter of business which may come before said meeting, II, ROLL CALL. President Hanley called the meeting to order at 9:35 a.m. All members of the Board except one were present as follows: Mrs, Van Ness, Messrs, Bannon, Hanley, Kettler, Moore, Thompson and Wilson, The absence of Mr, DeLaurier was excused by consent of the Board, Also present -were President Hovde, Treasurer Ste-wart, Assistant Treasurer Freehafer, Counsel Schilling, Assistant Business Manager Gabbard, Legal Assistant Lowe, Assistant Pereida, and Secretary Skinner, Mr, Johnston, Bureau of Information, and Mr, Arganbright, representing the Lafayette Journal and Courier, also were in attendance, III. MEMORIAL RESOLUTION FOR MR. WILLIAM A. ATKINS. As the first order of business. President Hanley presented the folio-wing resolution in memory of Mr. William A. Atkins, Trustee of Purdue Univer¬ sity from October 1958 vmtil his death on December 18, 1968: |
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