Board of Trustees minutes, 1967 June 02 |
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685
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Room 326. Purdue Memorial Center June 2, 1967
Trustees' Room, Executive Building June 3, 1967
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 7:43 pm on Friday, June 2, 1967, pursuant to the following notice mailed to each member of the Board by the Secretary on May 12, 1967;
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 (immediately following dinner) on Friday, June 2, 1967, in Room 326, Purdue Memorial Center, and at 9:00 am CDT on Saturday, June 3, 1967, 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 1967-1968;
2. Consider and act upon any other fiscal problems related
to the budget;
3. Consider and act upon bids for the following projects:
a. Extension of Steam Distribution System - 1967
b. Electrical Distribution System - 1967
c Horticultural Building - Pesticides Greenhouse
d. Ross-Ade Apartments - Replacement of Condensate
Return Line
e. Chemistry Building - Remodel Room 62
f. Stanley Coulter Annex - Replace Slate Roof - 1967
g. Physics Building - Accelerator Facility h. Addition No. 3 to the Heating Plant
I, P. U. Calumet Campus - Parking Lot - 1967
j. P. U. Calumet Campus - Laboratory Remodeling in
Education Building - 1967 k. P. U. Indianapolis Campus - Parking Lot - 1967 1. P. U. Indianapolis Campus - Laboratory Remodeling in
Krannert Building - 1967;
4. Consider and act upon any other matter or business which
may come before said meeting.
II. ROLL CALL,
President Thompson caUed the meeting to order at 7:43 pm. AU members of the Board were present as foUows: Mrs. White, Messrs.
Object Description
| Purdue Identification Number | BOTM19670602 |
| Volume Number | 23 |
| Date of Original | 1967 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1967 June 02 |
| 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 | 05/28/2008 |
| 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 2 and June 3, 1967 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6d21whr |
Description
| Purdue Identification Number | BOTM19670602_page 1 |
| Volume Number | 23 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1967 June 02 |
| 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 | 05/28/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 685 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326. Purdue Memorial Center June 2, 1967 Trustees' Room, Executive Building June 3, 1967 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 7:43 pm on Friday, June 2, 1967, pursuant to the following notice mailed to each member of the Board by the Secretary on May 12, 1967; 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 (immediately following dinner) on Friday, June 2, 1967, in Room 326, Purdue Memorial Center, and at 9:00 am CDT on Saturday, June 3, 1967, 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 1967-1968; 2. Consider and act upon any other fiscal problems related to the budget; 3. Consider and act upon bids for the following projects: a. Extension of Steam Distribution System - 1967 b. Electrical Distribution System - 1967 c Horticultural Building - Pesticides Greenhouse d. Ross-Ade Apartments - Replacement of Condensate Return Line e. Chemistry Building - Remodel Room 62 f. Stanley Coulter Annex - Replace Slate Roof - 1967 g. Physics Building - Accelerator Facility h. Addition No. 3 to the Heating Plant I, P. U. Calumet Campus - Parking Lot - 1967 j. P. U. Calumet Campus - Laboratory Remodeling in Education Building - 1967 k. P. U. Indianapolis Campus - Parking Lot - 1967 1. P. U. Indianapolis Campus - Laboratory Remodeling in Krannert Building - 1967; 4. Consider and act upon any other matter or business which may come before said meeting. II. ROLL CALL, President Thompson caUed the meeting to order at 7:43 pm. AU members of the Board were present as foUows: Mrs. White, Messrs. |
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