Board of Trustees minutes, 1944 Apr. 19 |
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681 ADJOURNED MEETING OF IHE BOARD OF TRUSTEES OF THE TigJSTEES OF PURDUE UNIVERSITY Executive Building April 19, 1944
ii. NOTICE OF MEETING.
The Board of Trustees of The Tmstees of Purdue University convened at 10:30 a.m., V/ednesday, April 19, 1944, pursuant to the adjournment of the morning of February 26, 1944, and further pursuant to -fche follovdng notice which had been sent to each member of the Board by the Secretary on April 3, 1944:
President Noel has instructed me to notify you that there will be an adjourned session of the stated meeting of Febmary 26, 1944, of the Board of;Tmstees of The Trustees of Purdue University on Wednesday, April 19, 1944, convening at 10:30 a.m. in the Trustees' Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said meeting.
II. ROLL CALL.
The meeting was called to order at 10:30 a.m. by Vice-President Stuart. The following Tmstees were present: Miss McHale, Messrs. Cole, Hanley Hillenbrand, Ruthenburg, Stuart, Sturm, and Thompson, constituting a majority and quorum of the Board.
Edward C. Elliott, President of the University, R. B. Stewart, Controller of the University, and Frank C Hockema, Secretary to the Board, vrere also present.
III. ADJOURNMENT.
After discussion and upon proper motion (Hanley-McHale) unanimously carried, the meeting was adjourned at 10:34 a.m.
U/c^^Hu.-^^^
Vice-President
Attesti-
Secretary
Object Description
| Purdue Identification Number | BOTM19440419 |
| Volume Number | 13 |
| Date of Original | 1944 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1944 Apr. 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 | 07/17/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Adjourned meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6v986xz |
Description
| Purdue Identification Number | BOTM19440419_page 1 |
| Volume Number | 13 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1944 Apr. 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 | 05/19/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 681 ADJOURNED MEETING OF IHE BOARD OF TRUSTEES OF THE TigJSTEES OF PURDUE UNIVERSITY Executive Building April 19, 1944 ii. NOTICE OF MEETING. The Board of Trustees of The Tmstees of Purdue University convened at 10:30 a.m., V/ednesday, April 19, 1944, pursuant to the adjournment of the morning of February 26, 1944, and further pursuant to -fche follovdng notice which had been sent to each member of the Board by the Secretary on April 3, 1944: President Noel has instructed me to notify you that there will be an adjourned session of the stated meeting of Febmary 26, 1944, of the Board of;Tmstees of The Trustees of Purdue University on Wednesday, April 19, 1944, convening at 10:30 a.m. in the Trustees' Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said meeting. II. ROLL CALL. The meeting was called to order at 10:30 a.m. by Vice-President Stuart. The following Tmstees were present: Miss McHale, Messrs. Cole, Hanley Hillenbrand, Ruthenburg, Stuart, Sturm, and Thompson, constituting a majority and quorum of the Board. Edward C. Elliott, President of the University, R. B. Stewart, Controller of the University, and Frank C Hockema, Secretary to the Board, vrere also present. III. ADJOURNMENT. After discussion and upon proper motion (Hanley-McHale) unanimously carried, the meeting was adjourned at 10:34 a.m. U/c^^Hu.-^^^ Vice-President Attesti- Secretary |
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