Board of Trustees minutes, 1938 Apr. 20 |
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116 1;
i'in'ii^u ivii:.i;.TING OP 'ini;-_ i^OaRu^jOPj jTRUsTiiJis^^OP^J^
i-
il SJ
Executive Building ^pril 20, 1958
ii NOTiCr. OP Miii:.TiNG.
The Board of Trustees of The Trustees of Purdue University convened in the Executive Building, on the campus of Purdue University, Lafayette, Indiana, V«ednesday, April 20, 1958, at 9:30 A. M., pursuant to the follow¬ ing notice which had been sent to e.ich member of the board by tlie Secretary on April 6, 1958:
In accordance witii the provisions of the By-laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University at 9:30 A.M,, V/ednesday, April 20, 1938, in the Trustees' Room of the Executive Building.
It is hoped that all members of the board can be present in order to consider and act ujjon the budget for tine fiscal year 1938-1939, and to consider and act upon any other matter or Dusiness th-^t may come before said meeting.
II. ROLL C.-.LL.
The following Trustees were present: MeSv^rs. Edgerton, Hall, Hillen- branu, Noel, Ross, Simpson, and Wheeler, being the majority and quorum of the Board.
Dr. Edward C. Elliott, President of the University, R. b. Stewart, Controller of the University, and P'rank C Hockema, Secretary of the Board were also present.
The following Trustees were absent: Miss McHale and Mr,'Lilly. The Secre-tary reported that Miss McHale and Mr, Lilly were not able to attend bec..^use of urgent business elsewhere. After discussion, and an motion of Mr. Noel, seconded by Mr. Hail, and unanimously carriea, all excuses for absence ivere approved.
Mr. Ross presided, ana the Secretary acted as secretary.
Object Description
| Purdue Identification Number | BOTM19380420 |
| Volume Number | 11 |
| Date of Original | 1938 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Apr. 20 |
| 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 | 06/27/2008 |
| 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/c6v69hhn |
Description
| Purdue Identification Number | BOTM19380420_page 1 |
| Volume Number | 11 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1938 Apr. 20 |
| 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 | 06/27/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 116 1; i'in'ii^u ivii:.i;.TING OP 'ini;-_ i^OaRu^jOPj jTRUsTiiJis^^OP^J^ i- il SJ Executive Building ^pril 20, 1958 ii NOTiCr. OP Miii:.TiNG. The Board of Trustees of The Trustees of Purdue University convened in the Executive Building, on the campus of Purdue University, Lafayette, Indiana, V«ednesday, April 20, 1958, at 9:30 A. M., pursuant to the follow¬ ing notice which had been sent to e.ich member of the board by tlie Secretary on April 6, 1958: In accordance witii the provisions of the By-laws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University at 9:30 A.M,, V/ednesday, April 20, 1938, in the Trustees' Room of the Executive Building. It is hoped that all members of the board can be present in order to consider and act ujjon the budget for tine fiscal year 1938-1939, and to consider and act upon any other matter or Dusiness th-^t may come before said meeting. II. ROLL C.-.LL. The following Trustees were present: MeSv^rs. Edgerton, Hall, Hillen- branu, Noel, Ross, Simpson, and Wheeler, being the majority and quorum of the Board. Dr. Edward C. Elliott, President of the University, R. b. Stewart, Controller of the University, and P'rank C Hockema, Secretary of the Board were also present. The following Trustees were absent: Miss McHale and Mr,'Lilly. The Secre-tary reported that Miss McHale and Mr, Lilly were not able to attend bec..^use of urgent business elsewhere. After discussion, and an motion of Mr. Noel, seconded by Mr. Hail, and unanimously carriea, all excuses for absence ivere approved. Mr. Ross presided, ana the Secretary acted as secretary. |
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