Board of Trustees minutes, 1943 Oct. 22 |
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499
ADJOURNED MEETING OF THE ANNUAL MEETDIG OF THE BOARD OF TRUSTEES OF HIE TRUSTEES ¦ OF PURDUE UinVEP^ITY
Executive Building October 22-23, 1943
h. NOTICE OF MEETIi^G.
The Board of Tmstees of The Trustees of Purdue University met in adjourned session at 10:35 A. M. Friday, October 22, 1943, in the Trustees' Room of the Executive Building of Purdue University, Lafayette, Indiana, pursuant to the adjournment of the morning of October 20, 1943, and further pursuant to the following notice v/hich had been sent to each member of the Board by the Secretary on October 20, 1943:
President Noel has Instructed rae to notify you that there will be an ad¬ journed raeeting of the annual raeeting of October 20, 1943, of the Board of Trustees of The Trustees of Purdue University on Friday and Saturday, October 22-23, 1943, convening at 10:30 A. M., Friday, October 22, 1943, in the Tms¬ tees' Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said raeeting.
II. ROLL CALL.
The meeting was called to order at 10:35 A. M. by President Noel. The follov/ing Trustees v/ere present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, Noel, Ruthenburg, Stuart, Sturm,, and Thompson, constituting a majority and quorum of the Board.
Doctor Edward C. Fiiiott, President of the University, Mr. R. B. Stewart, Con¬ troller of the University, and Mr. Frank C Hockeraa, Secretary to the Board, v/ere also present.
III. LETTERS OF ACKNOV/LEDCam'JT.
President Elliott presented to the Board letters of acknov/Iedgment frora Mrs. Maiy Stidhara and Mrs. Rochester Baird for copies of the meraorial resolution on the life of Mr. Ross.
% consent the letters were received and ordered filed by the Secretaiy to the Board.
IV. APPROVAL OF MINUTES OF MEETING HELD AUGUST 14. 1943.
The Secretaiy reported that a copy of the minutes of the stated raeeting held August 14, 1943, had been sent to each Tmstee, and no suggestion for correction or addition had been received frora any of the Trustees.
After discussion and upon raotion (Hanley-Stuart) unanimously carried, the minutes of the stated meeting held A.ugust 14, 1943 were approved.
V^ AUTHORITY TO CONFER DEGREES AS OF OCTOBER 27. 1943.
President -^lllott presented a list of candidates for degrees as recommended by the President and the Faculty of the 'University and certified by the Registrar:
.BACHELOR OF SCIENCE BACHELOR OF SCIENCE Appel, Newby Dale IN HOME ECONOMICS
Leuty, Catherine i'ouise Carpenter, Eileen Elraa
McClain, Ruth Elizabeth Harper, Jean
Patch, Cal-vln Benjamin Pulley, Jeanne Miller Veit, Lois
Object Description
| Purdue Identification Number | BOTM19431022 |
| Volume Number | 13 |
| Date of Original | 1943 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1943 Oct. 22 |
| 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 |
| Description | Meeting held Oct. 22-23, 1943 |
| Title on Piece | Adjourned meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c68914rz |
Description
| Purdue Identification Number | BOTM19431022_page 1 |
| Volume Number | 13 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1943 Oct. 22 |
| 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 |
| Transcript | 499 ADJOURNED MEETING OF THE ANNUAL MEETDIG OF THE BOARD OF TRUSTEES OF HIE TRUSTEES ¦ OF PURDUE UinVEP^ITY Executive Building October 22-23, 1943 h. NOTICE OF MEETIi^G. The Board of Tmstees of The Trustees of Purdue University met in adjourned session at 10:35 A. M. Friday, October 22, 1943, in the Trustees' Room of the Executive Building of Purdue University, Lafayette, Indiana, pursuant to the adjournment of the morning of October 20, 1943, and further pursuant to the following notice v/hich had been sent to each member of the Board by the Secretary on October 20, 1943: President Noel has Instructed rae to notify you that there will be an ad¬ journed raeeting of the annual raeeting of October 20, 1943, of the Board of Trustees of The Trustees of Purdue University on Friday and Saturday, October 22-23, 1943, convening at 10:30 A. M., Friday, October 22, 1943, in the Tms¬ tees' Room of the Executive Building of the University, in order to consider and act upon any matter or business that may come before said raeeting. II. ROLL CALL. The meeting was called to order at 10:35 A. M. by President Noel. The follov/ing Trustees v/ere present: Miss McHale, Messrs. Cole, Hanley, Hillenbrand, Noel, Ruthenburg, Stuart, Sturm,, and Thompson, constituting a majority and quorum of the Board. Doctor Edward C. Fiiiott, President of the University, Mr. R. B. Stewart, Con¬ troller of the University, and Mr. Frank C Hockeraa, Secretary to the Board, v/ere also present. III. LETTERS OF ACKNOV/LEDCam'JT. President Elliott presented to the Board letters of acknov/Iedgment frora Mrs. Maiy Stidhara and Mrs. Rochester Baird for copies of the meraorial resolution on the life of Mr. Ross. % consent the letters were received and ordered filed by the Secretaiy to the Board. IV. APPROVAL OF MINUTES OF MEETING HELD AUGUST 14. 1943. The Secretaiy reported that a copy of the minutes of the stated raeeting held August 14, 1943, had been sent to each Tmstee, and no suggestion for correction or addition had been received frora any of the Trustees. After discussion and upon raotion (Hanley-Stuart) unanimously carried, the minutes of the stated meeting held A.ugust 14, 1943 were approved. V^ AUTHORITY TO CONFER DEGREES AS OF OCTOBER 27. 1943. President -^lllott presented a list of candidates for degrees as recommended by the President and the Faculty of the 'University and certified by the Registrar: .BACHELOR OF SCIENCE BACHELOR OF SCIENCE Appel, Newby Dale IN HOME ECONOMICS Leuty, Catherine i'ouise Carpenter, Eileen Elraa McClain, Ruth Elizabeth Harper, Jean Patch, Cal-vln Benjamin Pulley, Jeanne Miller Veit, Lois |
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