Board of Trustees minutes, 1951 Oct. 17 |
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808
ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES„___ _
" OF PURDUE UNIVERSITY
Executive Building October 17, 1951
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a. m. , Wednesday, October 17, 1951, pursuant to the following notice sent to each member of the Board by the Secretary on September 26, 1951;
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 17, 1951, convening at 9:30 a.m. , in the Trustees' Roona of the Executive Building of the University, in order to:
1. . Elect officers of the Board for the biennium 1951-1953;
2. Consider and act upon any other matter or business that 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. Van Ness, Messrs. Anderson, Branigin, Hanley, Kettler, Lynn, O'Brien, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Conaptroller Kettler, Secretary Hockenaa and Assistant Secretary Skinner.
III. APPROVAL OF MINUTES OF BOARD MEETING HELD APRIL 18, 1951.
The Secretary reported that the minutes of the stated meeting of the Board of Trustees hdd April 18, 1951, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee.
After discussion and by consent, the minutes of the Board meeting held April 18, 1951, were approved.
IV. APPROVAL OF MINUTES OF BOARD MEETING HELD MAY 22, 1951.
The Secretary reported that the minutes of the special meeting of the Board of Trustees held May 22, 1951, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee.
Object Description
| Purdue Identification Number | BOTM19511017 |
| Volume Number | 15 |
| Date of Original | 1951 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1951 Oct. 17 |
| 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 | 06/18/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6zw1jtw |
Description
| Purdue Identification Number | BOTM19511017_page 1 |
| Volume Number | 15 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1951 Oct. 17 |
| 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 | 06/18/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Color Management | Bookeye Internal |
| Transcript | 808 ANNUAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES„___ _ " OF PURDUE UNIVERSITY Executive Building October 17, 1951 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated annual meeting in the Trustees' Room of the Executive Building of Purdue University at 9:30 a. m. , Wednesday, October 17, 1951, pursuant to the following notice sent to each member of the Board by the Secretary on September 26, 1951; 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 17, 1951, convening at 9:30 a.m. , in the Trustees' Roona of the Executive Building of the University, in order to: 1. . Elect officers of the Board for the biennium 1951-1953; 2. Consider and act upon any other matter or business that 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. Van Ness, Messrs. Anderson, Branigin, Hanley, Kettler, Lynn, O'Brien, Thompson and Wilson. Also present were President Hovde, Treasurer Stewart, Conaptroller Kettler, Secretary Hockenaa and Assistant Secretary Skinner. III. APPROVAL OF MINUTES OF BOARD MEETING HELD APRIL 18, 1951. The Secretary reported that the minutes of the stated meeting of the Board of Trustees hdd April 18, 1951, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee. After discussion and by consent, the minutes of the Board meeting held April 18, 1951, were approved. IV. APPROVAL OF MINUTES OF BOARD MEETING HELD MAY 22, 1951. The Secretary reported that the minutes of the special meeting of the Board of Trustees held May 22, 1951, had been sent to each Trustee, and that no sug¬ gestion or correction had been received from any Trustee. |
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