Board of Trustees minutes, 1953 Oct. 21 |
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291 STATED ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
OF PURDUE"UNIVERSITY~ — ^
Executive Building October 21-22, 1953
L NOTICE OF MEETING.
The Bcsard of Trustees of The Trustees of Purdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a.m. on.Wednesday, October 21. 1953. pursuant to Minute XIV, Septenaber 16, 1953, and further pursuant to the following notice sent to each member of the Board by the Secretary on September 30, 1953:
In accordance with the pro-visions of the By-Laws, there will be an annual meeting of the Bcaard of Trustees of The Trustees of Purdue University on Wednesday, October 21, 1953, convening at 9:30 a. m. in the Trustees' Room of the Executive Building of the University, in order to:
1. Elect officers of the Board for the biennium 1953-1955;
2. Consider and act upoii amendments to the By-Laws of .The Trustees of Purdue University;
3. Receive, open, consider and act upon bids for:
Conapletion of Chemistry Building;
4. Inspect Extension Center sat Fort Wayne and Michigan City. Indiana; and
5. Consider and act upon any other naatter or business which may conae before said meeting,
IL ROLL CALL.
President Hanley caUed the meeting to order at 9:30 a.m. All naenabers of the Board except two wee present as foUows: Messrs, Branigin, Hanley, Kettler, Lynn, Teetor. Thompson and Wilson. The absences of Mrs. Crooks and Mr, Anderson, because of illness, were excused by consent. Also present were President Hovde, Treasurer Stewart, Comptroller Kettler, Assistant Comptroller Freehafer, Secretary Hockema, and Assistant Secretary Skinner.
m. ELECTION OF OFFICERS OF THE BOARD OF TRUSTEES FOR THE BIENNIUM 1953-1955,
President Hanley announced the election of officers of the Board of Trustees for the ensuing biennium 1953-1955 as the next item of business as provided by the By-Laws of The Trustees of Purdue University, Article III, Section 1, Mr. Teetor took the chair.
After discussion and upon motion (Lynn-Kettler) unanimously carried, offi¬ cers of the Board were nominated for the offices they now hold, for the biennium 1953-1955, the nominations were closed, and the Secretary was instructed to cast the unanimous baUot of the Board as follows:
Object Description
| Purdue Identification Number | BOTM19531021 |
| Volume Number | 16 |
| Date of Original | 1953 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1953 Oct. 21 |
| 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 | 06/19/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Description | Meeting held Oct. 21-22, 1953 |
| Title on Piece | Stated annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c69k493q |
Description
| Purdue Identification Number | BOTM19531021_page 1 |
| Volume Number | 16 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1953 Oct. 21 |
| 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 | 06/19/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 291 STATED ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE"UNIVERSITY~ — ^ Executive Building October 21-22, 1953 L NOTICE OF MEETING. The Bcsard of Trustees of The Trustees of Purdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a.m. on.Wednesday, October 21. 1953. pursuant to Minute XIV, Septenaber 16, 1953, and further pursuant to the following notice sent to each member of the Board by the Secretary on September 30, 1953: In accordance with the pro-visions of the By-Laws, there will be an annual meeting of the Bcaard of Trustees of The Trustees of Purdue University on Wednesday, October 21, 1953, convening at 9:30 a. m. in the Trustees' Room of the Executive Building of the University, in order to: 1. Elect officers of the Board for the biennium 1953-1955; 2. Consider and act upoii amendments to the By-Laws of .The Trustees of Purdue University; 3. Receive, open, consider and act upon bids for: Conapletion of Chemistry Building; 4. Inspect Extension Center sat Fort Wayne and Michigan City. Indiana; and 5. Consider and act upon any other naatter or business which may conae before said meeting, IL ROLL CALL. President Hanley caUed the meeting to order at 9:30 a.m. All naenabers of the Board except two wee present as foUows: Messrs, Branigin, Hanley, Kettler, Lynn, Teetor. Thompson and Wilson. The absences of Mrs. Crooks and Mr, Anderson, because of illness, were excused by consent. Also present were President Hovde, Treasurer Stewart, Comptroller Kettler, Assistant Comptroller Freehafer, Secretary Hockema, and Assistant Secretary Skinner. m. ELECTION OF OFFICERS OF THE BOARD OF TRUSTEES FOR THE BIENNIUM 1953-1955, President Hanley announced the election of officers of the Board of Trustees for the ensuing biennium 1953-1955 as the next item of business as provided by the By-Laws of The Trustees of Purdue University, Article III, Section 1, Mr. Teetor took the chair. After discussion and upon motion (Lynn-Kettler) unanimously carried, offi¬ cers of the Board were nominated for the offices they now hold, for the biennium 1953-1955, the nominations were closed, and the Secretary was instructed to cast the unanimous baUot of the Board as follows: |
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