STATED  MEETING OF   THE   BOARD  OF   TRUSTEES  OF  THE TRUSTEES  OF  PURDUE   UNIVERSITY
Trustees'   Room,    Frederick  L.   Hovde
Hall of Administration September   16,    1977
L      NOTICE   OF MEETING.
The   Board  of  Trustees   of  The   Trustees  of  Purdue   Uriiversity convened  in stated meeting  at   10:00  a.m.   on Friday,   Septenaber   16, 1977,    in the   Trustees'   Room,    Frederick  L.   Hovde  Hall of Adminis¬ tration pursuant to  public  notice   given as   required by law,   and to the  following  notice  mailed  to  each menaber of the   Board by the Secretary on August 24,    1977:
In accordance   with  the   Bylaws,   there  will be  a stated meeting  of the   Board  of Trustees  of The Trustees   of Purdue   University convening at 9:30  a.m.   on Friday,   September   16,    1977,   in the   Trustees'   Room  of Hovde  Hall,    in  order  to:
1. Consider  and act upon bids  for  the
following  construction projects   -
a. PU  Calumet  Campus   -   Renovations
for Handicapped  Facilities
b. Agricultural Administration
Sprinkler  System,    1977
c. Remodeling   -   Large   Aninaal
Clinic,    1977;
2. Consider  and act  upon any other naatter
or  business   which naay come   before said meeting,
II,     ROLL CALL,
President Knoy called the  meeting to  order at   10:00 a, m. All menabers   of the   Board were  present as  follows:     Mrs, Rettinger,   Ms.   Rolfes,   Messrs.    Brumfield,    Graham,   Heine, Jesse,   Kessler,   Knoy,   Krieg and Powers.     Also  present were