Board of Trustees minutes, 1964 Apr. 15 |
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696
April 15, 1964
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Executive Building
I. NOTICE OF MEETING.
April 15, 1964
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Bvdlding of the Uni¬ versity at 9:04 a.m. on Wednesday, April 15, 1964, pursuant to action of the Board on January 15, 1964 (XIX) and further pursuant to the following notice sent to each naenaber of the Board by the Secretary on March 25, 1964:
In accordance with provisions of the By-Laws and pursuant to action of the Board of Trustees on January 15, 1964, there will be a stated meeting of the Board of Trustees of The Trustees of F*urdue University on Wednesday, April 15, 1964, convening at 9:00 a.m. CDT in the Trustees' Room of the Executive Building of the University in order to:
1. Consider and act upon bids for the following projects:
a. H-8 Roadway
b. Remodeling of Laboratories - Lilly Hall of Life
Sciences - 1964
c. Re-lighting of First Street
d. Construction of MacArthur Drive;
2. Consider and act upon any other matter or business which
may come before said meeting.
II. ROLL CALL.
President Hanley called the meeting to order at 9: 04 a.m. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Thompson and Wilson. The absences of Messrs. DeLaurier and Wickard were excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Chenea and Mallett, Counsel Schilling, Executive Assistant to the President Hicks, Business Manager and Assistant Treasurer Finn, Legal Assistant Lowe, Messrs. Gillespie, Hamilton and Schaller of the University staff, Mr. Frank Arganbright of the Lafayette Journal and Courier, Assistant Morris and Secretary Skinner.
Object Description
| Purdue Identification Number | BOTM19640415 |
| Volume Number | 21 |
| Date of Original | 1964 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1964 Apr. 15 |
| 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 | 05/29/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6x63ktv |
Description
| Purdue Identification Number | BOTM19640415_page 1 |
| Volume Number | 21 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1964 Apr. 15 |
| 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 | 05/29/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 696 April 15, 1964 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive Building I. NOTICE OF MEETING. April 15, 1964 The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Bvdlding of the Uni¬ versity at 9:04 a.m. on Wednesday, April 15, 1964, pursuant to action of the Board on January 15, 1964 (XIX) and further pursuant to the following notice sent to each naenaber of the Board by the Secretary on March 25, 1964: In accordance with provisions of the By-Laws and pursuant to action of the Board of Trustees on January 15, 1964, there will be a stated meeting of the Board of Trustees of The Trustees of F*urdue University on Wednesday, April 15, 1964, convening at 9:00 a.m. CDT in the Trustees' Room of the Executive Building of the University in order to: 1. Consider and act upon bids for the following projects: a. H-8 Roadway b. Remodeling of Laboratories - Lilly Hall of Life Sciences - 1964 c. Re-lighting of First Street d. Construction of MacArthur Drive; 2. Consider and act upon any other matter or business which may come before said meeting. II. ROLL CALL. President Hanley called the meeting to order at 9: 04 a.m. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Thompson and Wilson. The absences of Messrs. DeLaurier and Wickard were excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Chenea and Mallett, Counsel Schilling, Executive Assistant to the President Hicks, Business Manager and Assistant Treasurer Finn, Legal Assistant Lowe, Messrs. Gillespie, Hamilton and Schaller of the University staff, Mr. Frank Arganbright of the Lafayette Journal and Courier, Assistant Morris and Secretary Skinner. |
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