Board of Trustees minutes, 1939 June 09 |
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787
' AIMJAL IvEETn^'G OF THE BOjlRD OF TBUSTSES,.OF THE TRUSTEES OF PURDUE milYERSITY
Executive Building June 9-10, 1939
1^ HOTICE OF MEETING.
;: The Board of Trustees of The Trustees of Purdue University convened
¦in the Trustees' Room of the Executive Building on the campus of Purdue
University, Lafayette, Indiana, on Friday, June 9, 1959, at 9:30 A.M.,
pursuant to the follovring notice which had been sent to each member of the
;:Board by the Secretary on May 24, 1939:
In accordance with the provisions of the by-lav/s, there will be an annual meeting of the Board of Trustees of The Trustees of Purdue University Friday and Saturday, June 9 and 10, 1939, convening at 9:30 A.M. on Friday in the Trustees' Room of the Executive Building located on the campus of Purdue University, Lafayette, Indiana, in ; order to:
1. Receive, open, consider, and act upon bids for kitchen equipment, refrigeration machinery. Coffee Shop equipment. Sweet Shop equipment and booths for the additions to the
¦ Purdue Memorial Union Building, P.l.A. Docket No. IND. 1459-F.
2. Approve recommendations of the President and faculty for the awarding of degrees.
3. Consider and act upon any and all matters pertaining to construction and financing of the several projects in the University's building program.
4. Elect officers of the Board for 1939-40 and 1940-41.
5. Review the financial structure of the University.
6. Consider and act upon any other matter or business that nay ; come before said meeting.
•\ II. ROLL CALL.
The meeting was called to order at 9:50 A. M., by President Ross. On roll call the following Trustees answered present: Miss ^cHale, Messrs. Edgerton, Hall, Hillenbrand, Noel, Ross, Simpson, Sturm, and Wheeler, being the entire membership of the Board.
i Dr. Edward C. Elliott, President of the University-, R. B. Stewart, controller of the University, and Frank C Hockema, Secretary' to the Board,
'were also present.
i President Ross presided and the Secretary acted as secretaiy.
Object Description
| Purdue Identification Number | BOTM19390609 |
| Volume Number | 11 |
| Date of Original | 1939 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1939 June 09 |
| 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 | 06/30/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Description | Meeting held June 9-10, 1939 |
| Title on Piece | Annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6sj1jgd |
Description
| Purdue Identification Number | BOTM19390609_page 1 |
| Volume Number | 11 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1939 June 09 |
| 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 | 06/30/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 787 ' AIMJAL IvEETn^'G OF THE BOjlRD OF TBUSTSES,.OF THE TRUSTEES OF PURDUE milYERSITY Executive Building June 9-10, 1939 1^ HOTICE OF MEETING. ;: The Board of Trustees of The Trustees of Purdue University convened ¦in the Trustees' Room of the Executive Building on the campus of Purdue University, Lafayette, Indiana, on Friday, June 9, 1959, at 9:30 A.M., pursuant to the follovring notice which had been sent to each member of the ;:Board by the Secretary on May 24, 1939: In accordance with the provisions of the by-lav/s, there will be an annual meeting of the Board of Trustees of The Trustees of Purdue University Friday and Saturday, June 9 and 10, 1939, convening at 9:30 A.M. on Friday in the Trustees' Room of the Executive Building located on the campus of Purdue University, Lafayette, Indiana, in ; order to: 1. Receive, open, consider, and act upon bids for kitchen equipment, refrigeration machinery. Coffee Shop equipment. Sweet Shop equipment and booths for the additions to the ¦ Purdue Memorial Union Building, P.l.A. Docket No. IND. 1459-F. 2. Approve recommendations of the President and faculty for the awarding of degrees. 3. Consider and act upon any and all matters pertaining to construction and financing of the several projects in the University's building program. 4. Elect officers of the Board for 1939-40 and 1940-41. 5. Review the financial structure of the University. 6. Consider and act upon any other matter or business that nay ; come before said meeting. •\ II. ROLL CALL. The meeting was called to order at 9:50 A. M., by President Ross. On roll call the following Trustees answered present: Miss ^cHale, Messrs. Edgerton, Hall, Hillenbrand, Noel, Ross, Simpson, Sturm, and Wheeler, being the entire membership of the Board. i Dr. Edward C. Elliott, President of the University-, R. B. Stewart, controller of the University, and Frank C Hockema, Secretary' to the Board, 'were also present. i President Ross presided and the Secretary acted as secretaiy. |
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