Board of Trustees minutes, 1938 Sept. 26 |
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543
ll
SPECIAL MEETIHG OF T^ BO.diD OF TgUgpES OF ITHE TRUSTEES pF_PimDUE^
Executive Building September 25, 1958
jU NOTICE OF MEETING.
jl The Board of Trustees of The Trustees of Purdue University convened in
Ij the Trustees' Room of the Executive Building on the campus of Purdue Univer-
j^
il sity, Lafayette, Indiana, i^onday, Septeraber 26, 1958, at 9:45 A. M., pursuant
I.
li to the following notice which had been sent to each raeraber of the Board by the
!l
|i Secretary on September 2, 1958.
ii
jl President Ross has instructed me to notify you that
jl there will be a special raeeting of the Board of Trustees of The ji Trustees of Purdue University at 9:45 A.M., %nday, Septeraber 26, 1953, in the Trustees' Room of the Executive Building, located on j; the campus of Purdue University, Lafayette, Indiana.
il
i This meeting is called in order:
j 1. To receive, open, ccHisider and act upon bids for the i (a) general construction, (b) plumbing, (c) heating
jj and ventilating, (d) electric wiring and light fixtures,
j; or (e) combinations of any two or more classifications
(a), (b), (c), and (d) pertaining to the construction
li of a Residence for Women "C".
li
i; 2. To consider and ..ct upon a proposal to issue bonds to i provide ftmds for the construction of a Residence for
j Women "G," such bonds to be secured by mortgage and
ji pledge of said proposed building and equipment, the
real estate upon which the same will be situated, and
the net income therefrom.
I 3. To consider and act upon any and all matters pertaining to the c-3nstruction aad financing of the proposed ¦Residence for Women "0."
j 4. To consider and act upon any other matter-or business i that may come before 3aid raeeting.
II. ROLL CALL.
jj The raeeting was called to order at 9:45 A. M., by President Ross. On
ll •
jroll call the following Trustees answered present' Messrs. Edgerton, Hall,
jjHillenbrand, Noel, Ross, Simpson, Sturm, and Vnieeler, being the majority and
ilquorum of the Board. The following Trustees were absent: Miss McHale.
Ij
i; . The Secretary reported that Miss McHale was not able to attend because
Object Description
| Purdue Identification Number | BOTM19380926 |
| Volume Number | 11 |
| Date of Original | 1938 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Sept. 26 |
| 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/c6rj4hcg |
Description
| Purdue Identification Number | BOTM19380926_page 1 |
| Volume Number | 11 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Sept. 26 |
| 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 | 543 ll SPECIAL MEETIHG OF T^ BO.diD OF TgUgpES OF ITHE TRUSTEES pF_PimDUE^ Executive Building September 25, 1958 jU NOTICE OF MEETING. jl The Board of Trustees of The Trustees of Purdue University convened in Ij the Trustees' Room of the Executive Building on the campus of Purdue Univer- j^ il sity, Lafayette, Indiana, i^onday, Septeraber 26, 1958, at 9:45 A. M., pursuant I. li to the following notice which had been sent to each raeraber of the Board by the !l |i Secretary on September 2, 1958. ii jl President Ross has instructed me to notify you that jl there will be a special raeeting of the Board of Trustees of The ji Trustees of Purdue University at 9:45 A.M., %nday, Septeraber 26, 1953, in the Trustees' Room of the Executive Building, located on j; the campus of Purdue University, Lafayette, Indiana. il i This meeting is called in order: j 1. To receive, open, ccHisider and act upon bids for the i (a) general construction, (b) plumbing, (c) heating jj and ventilating, (d) electric wiring and light fixtures, j; or (e) combinations of any two or more classifications (a), (b), (c), and (d) pertaining to the construction li of a Residence for Women "C". li i; 2. To consider and ..ct upon a proposal to issue bonds to i provide ftmds for the construction of a Residence for j Women "G," such bonds to be secured by mortgage and ji pledge of said proposed building and equipment, the real estate upon which the same will be situated, and the net income therefrom. I 3. To consider and act upon any and all matters pertaining to the c-3nstruction aad financing of the proposed ¦Residence for Women "0." j 4. To consider and act upon any other matter-or business i that may come before 3aid raeeting. II. ROLL CALL. jj The raeeting was called to order at 9:45 A. M., by President Ross. On ll • jroll call the following Trustees answered present' Messrs. Edgerton, Hall, jjHillenbrand, Noel, Ross, Simpson, Sturm, and Vnieeler, being the majority and ilquorum of the Board. The following Trustees were absent: Miss McHale. Ij i; . The Secretary reported that Miss McHale was not able to attend because |
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