Board of Trustees minutes, 1963 Oct. 23 |
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419
STATED BIENNIAL MEETING OF THE BOARD OF TRUSTEES OF THE
TRUSTEES OF PURDUE UNIVERSITY
Executive Building October 23, 1963
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated biennial meeting in the Trustees' Room of the Executive Building of the University at 9:00 a.m. on Wednesday, October 23, 1963, pursuant to action of the Trustees on April 17, 1963, and further pursuant to the following notice sent to each member of the Board by the Secretary on October 2, 1963:
In accordance with the provisions of the By-Laws and pursuant to action of the Board of Trustees on April 17, 1963, there will be a stated biennial meeting of the Board of Trustees of The Trustees ofPurdue University on Wednesday, October 23, 1963, convening at 9:00 a, m, CDT in the Trustees' Room of the Executive Building of the University, in order to:
1, Elect officers of the Board for the 1963-1965 biennium;
2, Consider and act upon bids for the following projects -
a. Addition No, 1 to Heating Plant
b. Extensions to Utilities Distribution Systems - 1963;
3, Consider and act upon any other matter or business
which may come before said meeting,
n. ROLL CALL.
President Hanley called the meeting to order at 9:00 a.m. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Wickard and Wilson, The absences of Mr, DeLaurier and Mr, Thompson 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 Firm, Purdue Research Foundation Vice President and General Manager Mather, Legal Assistant Lowe, Assistant Morris, Messrs. Hamilton, Gillespie, Jobusch, Mackey, Michael, Schaller and Wade of the University staff, Mr. Frank Arganbright of the Lafayette Journal and Courier, Architect Walter Scholer, Sr., and Secretary Skinner.
Object Description
| Purdue Identification Number | BOTM19631023 |
| Volume Number | 21 |
| Date of Original | 1963 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1963 Oct. 23 |
| 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 biennial meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6rf5szr |
Description
| Purdue Identification Number | BOTM19631023_page 1 |
| Volume Number | 21 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1963 Oct. 23 |
| 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 | 419 STATED BIENNIAL MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive Building October 23, 1963 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated biennial meeting in the Trustees' Room of the Executive Building of the University at 9:00 a.m. on Wednesday, October 23, 1963, pursuant to action of the Trustees on April 17, 1963, and further pursuant to the following notice sent to each member of the Board by the Secretary on October 2, 1963: In accordance with the provisions of the By-Laws and pursuant to action of the Board of Trustees on April 17, 1963, there will be a stated biennial meeting of the Board of Trustees of The Trustees ofPurdue University on Wednesday, October 23, 1963, convening at 9:00 a, m, CDT in the Trustees' Room of the Executive Building of the University, in order to: 1, Elect officers of the Board for the 1963-1965 biennium; 2, Consider and act upon bids for the following projects - a. Addition No, 1 to Heating Plant b. Extensions to Utilities Distribution Systems - 1963; 3, Consider and act upon any other matter or business which may come before said meeting, n. ROLL CALL. President Hanley called the meeting to order at 9:00 a.m. All members of the Board except two were present as follows: Mrs. Vogler, Messrs. Brumfield, Dicken, Hanley, Kettler, Wickard and Wilson, The absences of Mr, DeLaurier and Mr, Thompson 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 Firm, Purdue Research Foundation Vice President and General Manager Mather, Legal Assistant Lowe, Assistant Morris, Messrs. Hamilton, Gillespie, Jobusch, Mackey, Michael, Schaller and Wade of the University staff, Mr. Frank Arganbright of the Lafayette Journal and Courier, Architect Walter Scholer, Sr., and Secretary Skinner. |
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