Board of Trustees minutes, 1938 Oct. 07 |
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579
SPECIAL MEETII'JG OF THE BOARD OF TRUSTEES OF THE TRU;:.TEES OF. PURDUE UNIVERSITY
Executive Building October 7, 1938
ii NOTICE 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 Univer¬ sity, Lafayette, Indiana, Friday, October 7, 1938, at 9:45 A. M., pursuant to the following notice which had been sent to each raeraber of the i^oard by the Secretary on September 21, 1938.
President Ross has instructed me to noti-fy you that tiiere will be a special meeting of the Board of Trustees of The Trustees of Purdue University at 9:45 A. M., Fri¬ day, October 7, 1938, in the Trustees' Room of the Execu¬ tive Building, located on the campus of Purdue University, Lafayette, Indiana.
This meeting is called in order to:
1. Receive, open, consider, and act upon bids for (a) general construction; (b) plumbing; (c) heating and ventilating; (d) electric wiring and light fixtures; or (e) combinations of any two or more classifications (a), (B), (c), and (d), pertaining to the construction of the Chemical Engineering Building.
-..':.. .2. Receive, open, consider, and act upon bids for the coraplete construction of a bowling alley unit as an addition to the Purdue Memorial Union Building.
3. Consider and act upon any and all matters per-, taining to the construction and financing of the Chemi¬ cal Engineering Building and of the bov/ling alley unit as an addition to the Purdue Memorial Union Building.
4. Consider and act upon proposals to issue bonds in order to provide funds.for the construction of a Resi¬ dence for Women, Additions to the Purdue Memorial Union Building, Residence for Men, and Hall of Music.
5. Consider and act upon any other matter of busi¬ ness that raay corae before said meeting.
II. ROLL CALL...
The raeeting was called to order at 9:45 A. M. by President Ross. On roll call the folio-wing Trustees answered present: Messrs, Edgerton, Hall, Hillenorand, Noel, Ross, Sirapson, Sturm, and Wheeler, being the majority
Object Description
| Purdue Identification Number | BOTM19381007 |
| Volume Number | 11 |
| Date of Original | 1938 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Oct. 07 |
| 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 | 08/05/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Special meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c68k780s |
Description
| Purdue Identification Number | BOTM19381007_page 1 |
| Volume Number | 11 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Oct. 07 |
| 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 | 08/05/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 579 SPECIAL MEETII'JG OF THE BOARD OF TRUSTEES OF THE TRU;:.TEES OF. PURDUE UNIVERSITY Executive Building October 7, 1938 ii NOTICE 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 Univer¬ sity, Lafayette, Indiana, Friday, October 7, 1938, at 9:45 A. M., pursuant to the following notice which had been sent to each raeraber of the i^oard by the Secretary on September 21, 1938. President Ross has instructed me to noti-fy you that tiiere will be a special meeting of the Board of Trustees of The Trustees of Purdue University at 9:45 A. M., Fri¬ day, October 7, 1938, in the Trustees' Room of the Execu¬ tive Building, located on the campus of Purdue University, Lafayette, Indiana. This meeting is called in order to: 1. Receive, open, consider, and act upon bids for (a) general construction; (b) plumbing; (c) heating and ventilating; (d) electric wiring and light fixtures; or (e) combinations of any two or more classifications (a), (B), (c), and (d), pertaining to the construction of the Chemical Engineering Building. -..':.. .2. Receive, open, consider, and act upon bids for the coraplete construction of a bowling alley unit as an addition to the Purdue Memorial Union Building. 3. Consider and act upon any and all matters per-, taining to the construction and financing of the Chemi¬ cal Engineering Building and of the bov/ling alley unit as an addition to the Purdue Memorial Union Building. 4. Consider and act upon proposals to issue bonds in order to provide funds.for the construction of a Resi¬ dence for Women, Additions to the Purdue Memorial Union Building, Residence for Men, and Hall of Music. 5. Consider and act upon any other matter of busi¬ ness that raay corae before said meeting. II. ROLL CALL... The raeeting was called to order at 9:45 A. M. by President Ross. On roll call the folio-wing Trustees answered present: Messrs, Edgerton, Hall, Hillenorand, Noel, Ross, Sirapson, Sturm, and Wheeler, being the majority |
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