Board of Trustees minutes, 1954 Oct. 20 |
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631
-S.TAT_EJ)_ANNUA_L_MEETING OF THE BOARD OF TRUSTEES OF THE
TRUSTEES OF PURDUE UNIVERSITY Executive Building October 20, 1954
L NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated annvial meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a.m. on Wednesday, October 20, 1954, pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on Septeinber 30, 1954:
In accordance with the provisions of the By-Laws, there will be an annual naeeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, October 20, 1954, convening at 9:30 a.m. in the Trustees' Roona of the Executive Building of the University, in order to:
1. Receive, open, consider and act upon bids for construction
of Livestock Experimental Barn; and to
2. Consider and act upon any other matter or business which
may come before said meeting.
IL 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, Assistant Treasurer and Business Manager Kettler, Comptroller Freehafer, Secretary Hockema, and Assistant Secretary Skinner.
m. LETTER OF APPRECIATION.
Secretary Hockema presented a letter from Reverend H. Richard Rasmussen, of the University Presbyterian (Student) Church, thanking the Trustees for the staff privilege extended to student pastors in the purchase of athletic season ticket books (XXV, September 15, 1954).
By consent the foregoing letter was received and ordered filed.
IV. APPROVAL OF MINUTES OF MEETING OF INVESTMENT AND FINANCE COMMITTEE OF THE BOARD OF TRUSTEES HELD SEPTEMBER 15, 1954.
President Hanley presented the following minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held September 15, 1954:
The Investment and Finance Committee of the Board of Trustees of The Trustees of Purdue University met in regular session Wednesday, September 15, 1954, at 3:45 P.M. in the Trustees' Room of the Execu- tive Building on the campus of Purdue University in West Lafayette, Indiana.
Object Description
| Purdue Identification Number | BOTM19541020 |
| Volume Number | 16 |
| Date of Original | 1954 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1954 Oct. 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 | 06/20/2008 |
| 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 annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c68k77zx |
Description
| Purdue Identification Number | BOTM19541020_page 1 |
| Volume Number | 16 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1954 Oct. 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 | 06/20/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 631 -S.TAT_EJ)_ANNUA_L_MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive Building October 20, 1954 L NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated annvial meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a.m. on Wednesday, October 20, 1954, pursuant to the fol¬ lowing notice sent to each member of the Board by the Secretary on Septeinber 30, 1954: In accordance with the provisions of the By-Laws, there will be an annual naeeting of the Board of Trustees of The Trustees of Purdue University on Wednesday, October 20, 1954, convening at 9:30 a.m. in the Trustees' Roona of the Executive Building of the University, in order to: 1. Receive, open, consider and act upon bids for construction of Livestock Experimental Barn; and to 2. Consider and act upon any other matter or business which may come before said meeting. IL 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, Assistant Treasurer and Business Manager Kettler, Comptroller Freehafer, Secretary Hockema, and Assistant Secretary Skinner. m. LETTER OF APPRECIATION. Secretary Hockema presented a letter from Reverend H. Richard Rasmussen, of the University Presbyterian (Student) Church, thanking the Trustees for the staff privilege extended to student pastors in the purchase of athletic season ticket books (XXV, September 15, 1954). By consent the foregoing letter was received and ordered filed. IV. APPROVAL OF MINUTES OF MEETING OF INVESTMENT AND FINANCE COMMITTEE OF THE BOARD OF TRUSTEES HELD SEPTEMBER 15, 1954. President Hanley presented the following minutes of the meeting of the In¬ vestment and Finance Committee of the Board of Trustees held September 15, 1954: The Investment and Finance Committee of the Board of Trustees of The Trustees of Purdue University met in regular session Wednesday, September 15, 1954, at 3:45 P.M. in the Trustees' Room of the Execu- tive Building on the campus of Purdue University in West Lafayette, Indiana. |
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