Board of Trustees minutes, 1966 Sept. 20 |
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204
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
^OF PURDUE UNIVERSITY
"The HiUs"
Trustees' Roonn. Executive Building
L NOTICE OF MEETING,
September 20, 1966 September 21, 1966
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Ross House. "The Hills. " at 9:10 pm on Tuesday, Sept¬ ember 20, 1966, pursuant to the following notice mailed to each member of the Board by the Secretary on August 31, 1966:
In accordance with provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees Of Purdue University on Tuesday, September 20, 1966, convening at approximately 8:00 pm CDT (immediately following dinner) at "The Hills, " and on Wednesday, September 21, 1966. 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 bids for the following projects;
a. b. c
d. e.
Michael Golden Laboratory - Rennodel for Offices ¦ Airport - Taxiway Extensions - 1966 Masonry Repairs to Campus Buildings - 1966 (Heating Plant - North. Life Sciences. Lynn Hall. Mechanical Engineering) Metal Roof Repairs to Campus Buildings - 1966 Water Chiller No. 5 (Shop Drawings Only);
1966
2.
Consider and act upon any other matter or business which nnay conne before said meeting.
Prior to dinner at Ross House. "The Hills." Trustees, officers and their wives and husband had visited the Indiana 4-H Club Camp (formerly Ross Civil Camp). Immediately following dinner. Mr. Knoy. Trustee, reminisced about his visits to "The Hills" during Mr. David E. Ross's lifetime, and about Mr. Ross, the man and the inventor. Dean Butz then spoke briefly concerning the efforts and the responsibilities of agricultural scientists today and for the future, thus concluding the tour of certain out¬ lying farnns in which several of the Trustees participated on Monday, September 19, 1966.
II. ROLL CALL.
President Thompson called the meeting to order at 9:10 pm. All members of the Board were present as follows: Mrs. White, Messrs. Brumfield, Kettler, Knoy, Lowe, Rumely, Thompson, Wickard and Wilson. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Chenea, Lawshe and Mallett, Executive Assistant to the President Hicks, Business Manager and Assistant Treasurer Finn, Mr. Bodle of the Stuart, Branigin, Ricks & Schilling law firm, Mr. Kramer, The Indianapolis News, Mr. Mason, The Indianapolis Star, and Secretary Skinner.
Object Description
| Purdue Identification Number | BOTM19660920 |
| Volume Number | 23 |
| Date of Original | 1966 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1966 Sept. 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 | 05/27/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Description | Meeting held Sept. 20 and Sept. 21, 1966 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c65h7f6x |
Description
| Purdue Identification Number | BOTM19660920_page 1 |
| Volume Number | 23 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1966 Sept. 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 | 05/27/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 204 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES ^OF PURDUE UNIVERSITY "The HiUs" Trustees' Roonn. Executive Building L NOTICE OF MEETING, September 20, 1966 September 21, 1966 The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Ross House. "The Hills. " at 9:10 pm on Tuesday, Sept¬ ember 20, 1966, pursuant to the following notice mailed to each member of the Board by the Secretary on August 31, 1966: In accordance with provisions of the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees Of Purdue University on Tuesday, September 20, 1966, convening at approximately 8:00 pm CDT (immediately following dinner) at "The Hills, " and on Wednesday, September 21, 1966. 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 bids for the following projects; a. b. c d. e. Michael Golden Laboratory - Rennodel for Offices ¦ Airport - Taxiway Extensions - 1966 Masonry Repairs to Campus Buildings - 1966 (Heating Plant - North. Life Sciences. Lynn Hall. Mechanical Engineering) Metal Roof Repairs to Campus Buildings - 1966 Water Chiller No. 5 (Shop Drawings Only); 1966 2. Consider and act upon any other matter or business which nnay conne before said meeting. Prior to dinner at Ross House. "The Hills." Trustees, officers and their wives and husband had visited the Indiana 4-H Club Camp (formerly Ross Civil Camp). Immediately following dinner. Mr. Knoy. Trustee, reminisced about his visits to "The Hills" during Mr. David E. Ross's lifetime, and about Mr. Ross, the man and the inventor. Dean Butz then spoke briefly concerning the efforts and the responsibilities of agricultural scientists today and for the future, thus concluding the tour of certain out¬ lying farnns in which several of the Trustees participated on Monday, September 19, 1966. II. ROLL CALL. President Thompson called the meeting to order at 9:10 pm. All members of the Board were present as follows: Mrs. White, Messrs. Brumfield, Kettler, Knoy, Lowe, Rumely, Thompson, Wickard and Wilson. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Chenea, Lawshe and Mallett, Executive Assistant to the President Hicks, Business Manager and Assistant Treasurer Finn, Mr. Bodle of the Stuart, Branigin, Ricks & Schilling law firm, Mr. Kramer, The Indianapolis News, Mr. Mason, The Indianapolis Star, and Secretary Skinner. |
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