Board of Trustees minutes, 1965 June 04 |
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470
June 4-5. 1965
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 326, Purdue Memorial Center Trustees' Room, Executive Building
I. NOTICE OF MEETING.
June 4-5, 1965
The Board pf Trustees of The Trustees of Purdue University convened in stated meeting at 7:52 pm on Friday, June 4, 1965, in Room 326, iE\irdue Memorial Center, pursuant to action by the Board of Trustees on January 19-20, 1965, and further pursuant to the following notice sent to each member of the Board by the Secretary on May 14, 1965;
In accordance with provisions of the By-Laws and pursuant to action by the Board of Trustees on January 19-20, 1965, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Friday, June 4, 1965, convening at approximately 8:00 pm CDT (immediately following dinner) in Room 326, Purdue Memorial Center, and on Saturday, June 5, 1965, convening at 9:00 am CDT in the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon the budgets of the University, the
Agricultural Experiment Station, the Cooperative Extension Service, and the Self-Supporting Enterprises for the year 1965-1966;
2. Consider and act upon any other fiscal problems related to the
budget;
3. Consider and act upon bids for the following construction projects:
a. Forced Draft Fan No, 2, Induced Draft Fan No. 2, and Drives
b. Mechanical and Electrostatic Fly Ash Collector No. 2 c Boiler Feed Pump and Drive No. 3
d. Closed Feedwater Heater No. 2
e. Turbine Generator No. 1, Addition No. 2 to the Heating Plant
f. Condenser No. 1, Addition No. 2 to the Heating Plant
g. Extension of Steam Distribution and Tunnel System - 1965 h. Airport Water Main Extension - 1965
i. Agricultural Experiment Station Roof Replacement - 1965
j. Steam Generating Unit No. 2
k. Spreader Stoker No. 2
1. Entomology Environmental Laboratory Addition - 1965
m. Parking lots - Armory and Life Science Building - 1965
n. Michael Golden Laboratory - Remodeling of Third Floor - 1965
o. Parking Lot Extension - Married Student Courts - 1965
p. The Basketball Arena for iPurdue University (Ross-Ade Foundation);
4,
Consider and act upon any other matter or business which may come before said meeting.
Object Description
| Purdue Identification Number | BOTM19650604 |
| Volume Number | 22 |
| Date of Original | 1965 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1965 June 04 |
| 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 | 06/02/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Description | Meeting held June 4-5, 1965 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6c53jr7 |
Description
| Purdue Identification Number | BOTM19650604_page 1 |
| Volume Number | 22 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1965 June 04 |
| 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 | 06/02/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Color Management | Bookeye Internal |
| Transcript | 470 June 4-5. 1965 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Purdue Memorial Center Trustees' Room, Executive Building I. NOTICE OF MEETING. June 4-5, 1965 The Board pf Trustees of The Trustees of Purdue University convened in stated meeting at 7:52 pm on Friday, June 4, 1965, in Room 326, iE\irdue Memorial Center, pursuant to action by the Board of Trustees on January 19-20, 1965, and further pursuant to the following notice sent to each member of the Board by the Secretary on May 14, 1965; In accordance with provisions of the By-Laws and pursuant to action by the Board of Trustees on January 19-20, 1965, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University on Friday, June 4, 1965, convening at approximately 8:00 pm CDT (immediately following dinner) in Room 326, Purdue Memorial Center, and on Saturday, June 5, 1965, convening at 9:00 am CDT in the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon the budgets of the University, the Agricultural Experiment Station, the Cooperative Extension Service, and the Self-Supporting Enterprises for the year 1965-1966; 2. Consider and act upon any other fiscal problems related to the budget; 3. Consider and act upon bids for the following construction projects: a. Forced Draft Fan No, 2, Induced Draft Fan No. 2, and Drives b. Mechanical and Electrostatic Fly Ash Collector No. 2 c Boiler Feed Pump and Drive No. 3 d. Closed Feedwater Heater No. 2 e. Turbine Generator No. 1, Addition No. 2 to the Heating Plant f. Condenser No. 1, Addition No. 2 to the Heating Plant g. Extension of Steam Distribution and Tunnel System - 1965 h. Airport Water Main Extension - 1965 i. Agricultural Experiment Station Roof Replacement - 1965 j. Steam Generating Unit No. 2 k. Spreader Stoker No. 2 1. Entomology Environmental Laboratory Addition - 1965 m. Parking lots - Armory and Life Science Building - 1965 n. Michael Golden Laboratory - Remodeling of Third Floor - 1965 o. Parking Lot Extension - Married Student Courts - 1965 p. The Basketball Arena for iPurdue University (Ross-Ade Foundation); 4, Consider and act upon any other matter or business which may come before said meeting. |
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