Board of Trustees minutes, 1966 June 03 |
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73
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
OF PURDUE UNIVERSITY
Room 326, Purdue Memorial Center June 3-4, 1966
Trustees' Room, Executive Building
L NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326, Purdue Memorial Center, at 7:40 pm CDT on Friday, June 3, 1966, pursuant to the following notice mailed to each member of the Board by the Secretary on May 13, 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 convening at approximately 7:45 pm CDT (immediately following dinner) on Friday, June 3, 1966, in Room 326, Purdue Memorial Center, and at 9:00 am CDT on Saturday. June 4. 1966, in the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon bids for the following construction
projects:
a. Michael Golden Laboratory - Completion of Room 101
b. Education Building - Air Conditioning South Basement
c. Veterinary Pathology Building - Roof Repairs - 1966
d. Library - Install Sprinkler System in Attic
e. Airport - Addition to Flight Operations Building
f. Biochemistry Building - Air Conditioning Room 105
g. Installation of Turbine Generator No. 2 h. Addition No. 2 to the Heating Plant;
2. Consider and act upon any other matter or business which
may come before said meeting.
n. ROLL CALL.
President Thompson called the meeting to order at 7:40 pm. All members of the Board except two were present as follows: Mrs. White, Messrs. Brumfield, Hanley, Knoy, Thompson, Wickard and Wilson. The absence of Messrs. Kettler and Rumely were excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews and Chenea, Counsel Schilling, Business Manager and Assistant Treasurer Finn. Executive Assistant to the President Hicks, Dean Lawshe, Messrs. Schaller, Smalley, Topping and Wade of the University staff, Mr. Robert Kriebel of the Lafayette Journal & Courier, Mr. Ralph Kramer of the Indianapolis News, Assistant Morris and Secretary Skinner.
III. APPOINTMENTS TO COMMITTEES OF THE BOARD OF TRUSTEES.
President Thompson announced the following appointments to Committees of the Board of Trustees which will be effective upon the retirement of Mr. Hanley as a Trustee on July 1, 1966:
Object Description
| Purdue Identification Number | BOTM19660603 |
| Volume Number | 23 |
| Date of Original | 1966 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1966 June 03 |
| 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 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6x065zr |
Description
| Purdue Identification Number | BOTM19660603_page 1 |
| Volume Number | 23 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1966 June 03 |
| 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 | 73 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Purdue Memorial Center June 3-4, 1966 Trustees' Room, Executive Building L NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326, Purdue Memorial Center, at 7:40 pm CDT on Friday, June 3, 1966, pursuant to the following notice mailed to each member of the Board by the Secretary on May 13, 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 convening at approximately 7:45 pm CDT (immediately following dinner) on Friday, June 3, 1966, in Room 326, Purdue Memorial Center, and at 9:00 am CDT on Saturday. June 4. 1966, in the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon bids for the following construction projects: a. Michael Golden Laboratory - Completion of Room 101 b. Education Building - Air Conditioning South Basement c. Veterinary Pathology Building - Roof Repairs - 1966 d. Library - Install Sprinkler System in Attic e. Airport - Addition to Flight Operations Building f. Biochemistry Building - Air Conditioning Room 105 g. Installation of Turbine Generator No. 2 h. Addition No. 2 to the Heating Plant; 2. Consider and act upon any other matter or business which may come before said meeting. n. ROLL CALL. President Thompson called the meeting to order at 7:40 pm. All members of the Board except two were present as follows: Mrs. White, Messrs. Brumfield, Hanley, Knoy, Thompson, Wickard and Wilson. The absence of Messrs. Kettler and Rumely were excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews and Chenea, Counsel Schilling, Business Manager and Assistant Treasurer Finn. Executive Assistant to the President Hicks, Dean Lawshe, Messrs. Schaller, Smalley, Topping and Wade of the University staff, Mr. Robert Kriebel of the Lafayette Journal & Courier, Mr. Ralph Kramer of the Indianapolis News, Assistant Morris and Secretary Skinner. III. APPOINTMENTS TO COMMITTEES OF THE BOARD OF TRUSTEES. President Thompson announced the following appointments to Committees of the Board of Trustees which will be effective upon the retirement of Mr. Hanley as a Trustee on July 1, 1966: |
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