616a
.^bE1:^^I^a~^AA}^-^ M^2MXLXUm^^m^ti 2l 1£^IMJi22^ ill. -iH/--^^;^ AA'j.^:.A.ir
:Ex8ci;tiv3 Building iobnia";- }r,  19:-)9
- I.     '^oIliA oF L.A:JAim.
i'he Board of TruGtees of The Tru'stees  of l^rduc University  c-onvoned  in : special  session in the Trustees'   Koom of  tr.e rd>eo\;ti\'c Buildiir: r-.-i tho  c'yr-.n'j ¦of iPurdue UniYcrsity,  Lafayette,  Indiana,   on V;edneG:1^:y,  icbruor-.'   Ir,  19;:9,   ot i;9:45 A. !¦;.,   pursuant  to  the follov:in^ notice v:;n.ch h:id  oeo::   f^cnt  to  cv.ch -:pr::- ;:ber of the Board by the Secretar- on Jsnuar:^ J3?,  1929:
r;
i. President Ross has  instruct'^d :^\e to notify yon that  th'i^re vriii  be
• a  special meeting of the Boord of Truste.es of Trie Trustees of "Purdue
,! University at 9:45 A. it.,   wednesaa:/-,  Februer^r i^o,   19;59,   jn the Trustees'
I Room of the Executive Building,  located cn the  cai^vms of Purdue bu-iver-
, sity,  iLaiayette,   Indiana.
This ir.eeting is called in order:
V 1.    'io receive,  onen,   consider,   £nd act upon bids for:
„ a.     Kitchen  cquinncnt,   refriyeration  cauin;rte-^a-c,   yriil
: eauip-p.ent,   oost  office  eoui-or.ct,  rictal  iiock-r.-s  ard
siielvin.y,   carpets,  dr.'^.neries,  ¦ftjrnituro,   end  f'lr- nishinys for Residence for Aen  (South),   I'^iA Docket No.   IHD.   1461-F.
b.    KiTche;;  eq-uipirient,  rofriyer.ation  e-^iuor-.-^nt,   .ooda "i fountain enuip:;-eut,   cai'Ujts,   draperies,   furniture,
i and furnishings'for Residence fcr ^iorcen  "C," PV.A
Docket Ao.   IAD.   ldi-:A-F.
; c.    iVood CQuir'"'.cnt,  !r:etel locAers,   safety  rooT,   cork
¦ insulation,   liyht aroof  sbe.dos,  hoo'is,   st^^\x-z yen';-rat- i                                        ing unit,  pliirr.binr—heatiay,   electric -.-irlny,
,i laboratory  ea!--irr:'"a+,  'lacbiner",   fiirni-tu-^-e,   and
fu-rnishinysfor Oherucal AnrlneerJny Buildiny, i, PWA Docket ;^o,  IHD.  145H-P.
2. To c-onsider and act upon any and all Tratter-s yertaininy to the constraction and financiny of the several -^.rojects in . the University's buildins pro'-rar.
5. To consider and act u^^on vny ctiier ; att-r or busineas tb:;t maj'-  come before  said ir-.cetine.
II.     i-.OLL u^vbib.
¦ The meetin-:; v-s  called  to oroer at  9:-ia ... A.  by A-.  Kosa,   Preai^ient  of ¦the Board.     On  roll  call the fcllo-iny Trustees ansv:ere:l  nroa-nt:     i--ss-:^.
:'dyerton,  Kail,  Hillcnbrau'U  Ao-s  ^oss,  Gin-eon,   Stu-a,   -aa  Ihooi.,-..,  being
the --.ajority  and  niiorua. of 'Aik^ Bo';--''d.