Board of Trustees minutes, 1955 Apr. 20 |
Previous | 1 of 81 | Next |
|
|
small (250x250 max)
medium (500x500 max)
Large
Extra Large
large ( > 500x500)
Full Resolution
All (PDF)
|
Loading content ...
790
i STATEDMEETINGjDFjrHE^BOARDjDFLTRUSTEESJDF_THEj:^RlI^
pMdUE "UNIVERSITY - - - - —
i Executive Building April 20, 1955
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 Uni¬ versity at 9:30 a. m. on Wednesday, April 20, 1955, pursuant to the following notice sent to each member of the Board by the Secretary on March 30, 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, April 20, 1955, convening at 9:30 a.m. in the Trustees' Room of the Executive Building of the University in order to:
1. Receive, open, consider and act,upon bids for:
a. Student Apartment-Dornaitories #2, Revised,
b. Alterations, Additions and Improvements to Student
Union "B"
c. Alterations to Recitation Building;
2. Consider and act upon any other matter or business which
naay 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, Business Manager Freehafer, Assistant Business Manager Gabbard. Secretary Hockema, andAssistait Secretary Skinner.
III. APPROVAL OF MINUTES OF BOARD MEETING HELD APRIL 16, 1953.
Secretary Hockema reported that the minutes of the stated meeting of the Board of Trustees held April 16, 1953, had been sent to each Trustee, and that Mr. Lynn had suggested that his appointment to Foundation Research Council, Minute X, be changed from "From Purdue Research Foundation" to "From the Trustees. "
After discussion and upon motion (Lynn-Kettler) unanimously carried, the minutes of the Board meeting held April 16, 1953, were approved with the change noted above.
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD JANUARY 19, 1955.
Secretary Hockema reported that the minutes of the stated meeting of the Board of Trustees held January 19, 1955. had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee.
Object Description
| Purdue Identification Number | BOTM19550420 |
| Volume Number | 16 |
| Date of Original | 1955 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1955 Apr. 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 meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6mw2g0k |
Description
| Purdue Identification Number | BOTM19550420_page 1 |
| Volume Number | 16 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1955 Apr. 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 | 790 i STATEDMEETINGjDFjrHE^BOARDjDFLTRUSTEESJDF_THEj:^RlI^ pMdUE "UNIVERSITY - - - - — i Executive Building April 20, 1955 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 Uni¬ versity at 9:30 a. m. on Wednesday, April 20, 1955, pursuant to the following notice sent to each member of the Board by the Secretary on March 30, 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, April 20, 1955, convening at 9:30 a.m. in the Trustees' Room of the Executive Building of the University in order to: 1. Receive, open, consider and act,upon bids for: a. Student Apartment-Dornaitories #2, Revised, b. Alterations, Additions and Improvements to Student Union "B" c. Alterations to Recitation Building; 2. Consider and act upon any other matter or business which naay 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, Business Manager Freehafer, Assistant Business Manager Gabbard. Secretary Hockema, andAssistait Secretary Skinner. III. APPROVAL OF MINUTES OF BOARD MEETING HELD APRIL 16, 1953. Secretary Hockema reported that the minutes of the stated meeting of the Board of Trustees held April 16, 1953, had been sent to each Trustee, and that Mr. Lynn had suggested that his appointment to Foundation Research Council, Minute X, be changed from "From Purdue Research Foundation" to "From the Trustees. " After discussion and upon motion (Lynn-Kettler) unanimously carried, the minutes of the Board meeting held April 16, 1953, were approved with the change noted above. IV. APPROVAL OF MINUTES OF BOARD MEETING HELD JANUARY 19, 1955. Secretary Hockema reported that the minutes of the stated meeting of the Board of Trustees held January 19, 1955. had been sent to each Trustee, and that no suggestion or correction had been received from any Trustee. |
Tags
Comments
Post a Comment for Board of Trustees minutes, 1955 Apr. 20
