Board of Trustees minutes, 1963 Oct. 22 |
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399 _SggCIAL MEETING OFTTHE BOAI^ OF THE TRUSTEES
OF PURDUE UNIVERSITY Room 218, Purdue Memorial Union October 22, 1963
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in special meeting in Room 218, Purdue Memorial Union, at 7:60 pm CDT on Tuesday, October 22, 1963, pursuant to the following notice sent to each member of the Board by the Secretary on October 2, 1963:
President HarUey has asked me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 8:00 pm CDT (immediately following dinner) on Tuesday, October 22, 1963, in Room 218, Purdue Memorial Union, in order to consider and act upon any matter or business which may come before said meeting.
n. ROLL CALL.
President Hanley called the meeting to order at .7:50 pm. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Wickard and WUson. The absences of Mr. DeLaurier and Mr. Thompson were excused by consent. 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, Vice President and General Manager of Purdue Research Foundation Mather, Mr. Gillespie of the Bureau of In¬ formation, Mr. Arganbright of the Lafayette Journal and Courier, Assistant Morris and Secretary Skirmer. Miss Karen Post, student member of the Purdue Exponent Staff, also joined the meeting in session.
m. CERTIFICATES OF APPOINTMENT.
The Secretary reported receipt of Certificates of Appointment by the Governor to the Board of Trustees of The Trustees of Purdue University by Mr. Richard M. Brumfield, Princeton, Indiana, Mr. Claude R. Wickard, Camden, Indiana, aii^d Mr.*-William A. Hanley, Indianapolis, Indiana (re¬ appointment as Alunmi Trustee). They had filed with the Secretary copies of the oath as subscribed by them, thus qualifying them as Trustees for the usual three-year term (1963.-1966).
Object Description
| Purdue Identification Number | BOTM19631022 |
| Volume Number | 21 |
| Date of Original | 1963 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1963 Oct. 22 |
| 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 | Special meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6d50kv5 |
Description
| Purdue Identification Number | BOTM19631022_page 1 |
| Volume Number | 21 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1963 Oct. 22 |
| 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 | 399 _SggCIAL MEETING OFTTHE BOAI^ OF THE TRUSTEES OF PURDUE UNIVERSITY Room 218, Purdue Memorial Union October 22, 1963 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in special meeting in Room 218, Purdue Memorial Union, at 7:60 pm CDT on Tuesday, October 22, 1963, pursuant to the following notice sent to each member of the Board by the Secretary on October 2, 1963: President HarUey has asked me to notify you that there will be a special meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 8:00 pm CDT (immediately following dinner) on Tuesday, October 22, 1963, in Room 218, Purdue Memorial Union, in order to consider and act upon any matter or business which may come before said meeting. n. ROLL CALL. President Hanley called the meeting to order at .7:50 pm. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Wickard and WUson. The absences of Mr. DeLaurier and Mr. Thompson were excused by consent. 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, Vice President and General Manager of Purdue Research Foundation Mather, Mr. Gillespie of the Bureau of In¬ formation, Mr. Arganbright of the Lafayette Journal and Courier, Assistant Morris and Secretary Skirmer. Miss Karen Post, student member of the Purdue Exponent Staff, also joined the meeting in session. m. CERTIFICATES OF APPOINTMENT. The Secretary reported receipt of Certificates of Appointment by the Governor to the Board of Trustees of The Trustees of Purdue University by Mr. Richard M. Brumfield, Princeton, Indiana, Mr. Claude R. Wickard, Camden, Indiana, aii^d Mr.*-William A. Hanley, Indianapolis, Indiana (re¬ appointment as Alunmi Trustee). They had filed with the Secretary copies of the oath as subscribed by them, thus qualifying them as Trustees for the usual three-year term (1963.-1966). |
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