Board of Trustees minutes, 1943 July 12 |
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464
ADJOURI-m) MELTING OF THE BOaRD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSIIY Executive Building July 12, 1943
I^ >;OTICE OF LIEETING.
The Board of Trustees of The Trustees of Purdue University met in adjourned session pursuant to the adjournment of the morning of April 21, 1943, and further pursuant to the follov/ing notice which had been sent to each meraber of the Board by the Secretary- on July 2, 1945:
Vice-President Noel has Instructed me to notify you that there v/ill be an adjourned meeting of the Board of Trustees of The Trustees of Purdue Oniverslty on Monday, July 12, 1945, at 2:00 P.M. in the Tmstees' Roora of the Executive Building of the University.
II. ROLL CALL.
Tlie meeting was called to order at 2:30 P.M. by Vice-President Noel. The follov/ing Trustees v/ere present: Miss McHale, Messrs. Hanley, Hillenbrand, Noel, Cole, Stuart, Sturm, and Thompson, constituting a majority and quorum of the
Board.
The Secretary reported that Mr. Louis Ruthenburg was absent due to urgent business elsewhere. By consent of the Board, the excuse for Mr. Ruthenburg's absence was accepted and approved.
Doctor Edward C. Elliott, President of the University, Mr. R. B. Stewart, Controller of the University, and ^r. Frank C. Hockema, Secretary to the Board, were also present.
III. PRESEI-'ITATIQN OF CERTIIICATE OF APPOIInTTMINT OF MR. CHARLES W. COLE.
Mr. Charles W. Cole presented his certificate of appointment by the Governor to the Board of Trustees of Purdue University as AlumJii representative to succeed Mr. David E.Ross, effective July I, 1943, for a period of one year or until his successor is appointed and qualified.
Mr. Cole had been duly qualified before a notary.
IV. PRESEI'JTATION OF CERTIFICATE OF REAPPOINTfffiNT OF MISS KATHRYN MCHALE.1.
Miss Kathryn licHale presented her certificate of reappointment by the Governor to the Board of Trustees of Purdue University, effective July 1, 1945, for a period of three years or until her successor is appointed and qualified.
Kiss McHale has been duly qualified before a notary.
Vj_ PRESSJTATION OF CERTIFICATE OF REAPPOINTMEMT OF MR. ALLISON E^ STUART^
Mr. Allison E. Stuart presented his certificate of reappointment by the Governor to the Board of Tmstees of Purdue University, effective July 1» 1^-^'
Object Description
| Purdue Identification Number | BOTM19430712 |
| Volume Number | 13 |
| Date of Original | 1943 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1943 July 12 |
| 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 | 05/16/2008 |
| 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/c65h7f5g |
Description
| Purdue Identification Number | BOTM19430712_page 1 |
| Volume Number | 13 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1943 July 12 |
| 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 |
| Transcript | 464 ADJOURI-m) MELTING OF THE BOaRD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSIIY Executive Building July 12, 1943 I^ >;OTICE OF LIEETING. The Board of Trustees of The Trustees of Purdue University met in adjourned session pursuant to the adjournment of the morning of April 21, 1943, and further pursuant to the follov/ing notice which had been sent to each meraber of the Board by the Secretary- on July 2, 1945: Vice-President Noel has Instructed me to notify you that there v/ill be an adjourned meeting of the Board of Trustees of The Trustees of Purdue Oniverslty on Monday, July 12, 1945, at 2:00 P.M. in the Tmstees' Roora of the Executive Building of the University. II. ROLL CALL. Tlie meeting was called to order at 2:30 P.M. by Vice-President Noel. The follov/ing Trustees v/ere present: Miss McHale, Messrs. Hanley, Hillenbrand, Noel, Cole, Stuart, Sturm, and Thompson, constituting a majority and quorum of the Board. The Secretary reported that Mr. Louis Ruthenburg was absent due to urgent business elsewhere. By consent of the Board, the excuse for Mr. Ruthenburg's absence was accepted and approved. Doctor Edward C. Elliott, President of the University, Mr. R. B. Stewart, Controller of the University, and ^r. Frank C. Hockema, Secretary to the Board, were also present. III. PRESEI-'ITATIQN OF CERTIIICATE OF APPOIInTTMINT OF MR. CHARLES W. COLE. Mr. Charles W. Cole presented his certificate of appointment by the Governor to the Board of Trustees of Purdue University as AlumJii representative to succeed Mr. David E.Ross, effective July I, 1943, for a period of one year or until his successor is appointed and qualified. Mr. Cole had been duly qualified before a notary. IV. PRESEI'JTATION OF CERTIFICATE OF REAPPOINTfffiNT OF MISS KATHRYN MCHALE.1. Miss Kathryn licHale presented her certificate of reappointment by the Governor to the Board of Trustees of Purdue University, effective July 1, 1945, for a period of three years or until her successor is appointed and qualified. Kiss McHale has been duly qualified before a notary. Vj_ PRESSJTATION OF CERTIFICATE OF REAPPOINTMEMT OF MR. ALLISON E^ STUART^ Mr. Allison E. Stuart presented his certificate of reappointment by the Governor to the Board of Tmstees of Purdue University, effective July 1» 1^-^' |
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