Board of Trustees minutes, 1955 Jan. 19 |
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705
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY ^
Executive Building January 19, 1955
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 Purdue Uni¬ versity at 9:30 a.m. on Wednesday, January 19, 1955, pursuant to the following notice sent to each member of the Board by the Secretary on January 3, 1955:
In accordance with the provisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thursday, January 19-20, 1955, con¬ vening at 9:30 a.m. on Wednesday, January 19, 1955, in the Trustees' Room of the Executive Building of the University, in order to:
1. Receive, open, consider and act upon bids for:
a. Recreational Gymnasium
b. Student Apartment Dornaitories #2
c. Alterations Biology Annex
d. Gas Turbine Laboratory;
2. Receive, open, consider and act upon bids for the sale of
Gymnasium Bonds of 1955; and
3. Consider and act upon any other naatter or business which
may come before said meeting.
n. ROLL CALL.
President Hanley called the meeting to order at 9:30 a.m. All members of the Board were present as follows: Mrs. Crooks, Messrs. Anderson, Branigin, Hanley, Kettler, Lynn, Morton, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Business Manager Freehafer, Secretary Hockema and Assistant Secretary Skinner.
m. APPROVAL OF MINUTES OF BOARD MEETING HELD SEPTEMBER 15, 1954.
Secretary Hockenaa reported that the minutes of the special meeting of the Board of Trustees held September 15, 1954, had been sent to each Tristee and that no suggestion or correction had been received from any Trustee.
After discussion and upon motion (Morton-Kettler) unanimously carried, the minutes of the Board meeting held.September 15, 1954, were approved.
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 20, 1954.
Secretary Hockema reported that the minutes of the stated annual meeting of the Board of Trustees held October 20, .1954, had been sent to each Trustee and that no suggestion or correction had been received from any Trustee.
After discussion and upon motion (Morton-Kettler) unanimously carried, the minutes of the Board meeting held October 20, 1954, were approved.
Object Description
| Purdue Identification Number | BOTM19550119 |
| Volume Number | 16 |
| Date of Original | 1955 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1955 Jan. 19 |
| 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 | 06/20/2008 |
| 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/c6db80pn |
Description
| Purdue Identification Number | BOTM19550119_page 1 |
| Volume Number | 16 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1955 Jan. 19 |
| 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 | 06/20/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 705 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY ^ Executive Building January 19, 1955 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 Purdue Uni¬ versity at 9:30 a.m. on Wednesday, January 19, 1955, pursuant to the following notice sent to each member of the Board by the Secretary on January 3, 1955: In accordance with the provisions of the By-Laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Wednesday and Thursday, January 19-20, 1955, con¬ vening at 9:30 a.m. on Wednesday, January 19, 1955, in the Trustees' Room of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for: a. Recreational Gymnasium b. Student Apartment Dornaitories #2 c. Alterations Biology Annex d. Gas Turbine Laboratory; 2. Receive, open, consider and act upon bids for the sale of Gymnasium Bonds of 1955; and 3. Consider and act upon any other naatter or business which may come before said meeting. n. ROLL CALL. President Hanley called the meeting to order at 9:30 a.m. All members of the Board were present as follows: Mrs. Crooks, Messrs. Anderson, Branigin, Hanley, Kettler, Lynn, Morton, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Business Manager Freehafer, Secretary Hockema and Assistant Secretary Skinner. m. APPROVAL OF MINUTES OF BOARD MEETING HELD SEPTEMBER 15, 1954. Secretary Hockenaa reported that the minutes of the special meeting of the Board of Trustees held September 15, 1954, had been sent to each Tristee and that no suggestion or correction had been received from any Trustee. After discussion and upon motion (Morton-Kettler) unanimously carried, the minutes of the Board meeting held.September 15, 1954, were approved. IV. APPROVAL OF MINUTES OF BOARD MEETING HELD OCTOBER 20, 1954. Secretary Hockema reported that the minutes of the stated annual meeting of the Board of Trustees held October 20, .1954, had been sent to each Trustee and that no suggestion or correction had been received from any Trustee. After discussion and upon motion (Morton-Kettler) unanimously carried, the minutes of the Board meeting held October 20, 1954, were approved. |
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