Board of Trustees minutes, 1968 Jan. 16 |
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118
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
OF PURDUE UNIVERSITY Trustees' Room, Executive Building I. NOTICE OF MEETING,
January 16-17, 1968
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the Uni¬ versity at 3:12 pm on Tuesday, January 16, 1968, pursuant to the following notice mailed to each member of the Board by the Secretary on December 26, 1967:
In accordance with provisions of the Bylaws, pursuant to agreement of the Trustees on November 7-8, 1967, and further pursuant to direction of the President of the Board, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening in Executive Session at 3:00 pm CDT on Tuesday, January 16, 1968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:00 am CDT on Wednesday, January 17, 1968, in the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon bids for construction of Indianapolis
Campus - Remodeling in Krannert Building - 1968;
2. Consider and act upon any other matter or business which
may come before said meeting.
II. ROLL CALL, EXECUTIVE SESSION, JANUARY 16, 1968.
President Thompson called the meeting to order in Executive Session at 3:12 pm. All members of the Board were present as follows: Mrs. White, Messrs. Brumfield, Hillenbrand, Knoy, Lowe, Rumely, Thompson, Walb and Wilson. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Hawkins, Lawshe and Mallett, Counsel Schilling, Business Manager and Assistant Treasurer Finn, Executive Assistant to the President Hicks, University Attorney Lowe, Mr. Hentschel, Treasurer of Purdue Research Foundation, Messrs. Gantz, Smalley and Wade of the University staff. Assistant Morris and Secretary Skinner.
m. REPORT RE RULING OF INTERNAL REVENUE SERVICE IN CONNECTION WITH BAKER FARM.
Treasurer Freehafer reported receipt of a ruling from the Internal Revenue Service, Washington, D. C. , dated November 27, 1967, that the interest to be paid to Mr. and Mrs. Baker under terms of the proposed contract
Object Description
| Purdue Identification Number | BOTM19680116 |
| Volume Number | 24 |
| Date of Original | 1968 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 Jan. 16 |
| 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 | 05/22/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Description | Meeting held Jan. 16-17, 1968 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6w094tc |
Description
| Purdue Identification Number | BOTM19680116_page 1 |
| Volume Number | 24 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 Jan. 16 |
| 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 | 05/22/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 118 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Trustees' Room, Executive Building I. NOTICE OF MEETING, January 16-17, 1968 The Board of Trustees of The Trustees of Purdue University convened in stated meeting in the Trustees' Room of the Executive Building of the Uni¬ versity at 3:12 pm on Tuesday, January 16, 1968, pursuant to the following notice mailed to each member of the Board by the Secretary on December 26, 1967: In accordance with provisions of the Bylaws, pursuant to agreement of the Trustees on November 7-8, 1967, and further pursuant to direction of the President of the Board, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening in Executive Session at 3:00 pm CDT on Tuesday, January 16, 1968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:00 am CDT on Wednesday, January 17, 1968, in the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon bids for construction of Indianapolis Campus - Remodeling in Krannert Building - 1968; 2. Consider and act upon any other matter or business which may come before said meeting. II. ROLL CALL, EXECUTIVE SESSION, JANUARY 16, 1968. President Thompson called the meeting to order in Executive Session at 3:12 pm. All members of the Board were present as follows: Mrs. White, Messrs. Brumfield, Hillenbrand, Knoy, Lowe, Rumely, Thompson, Walb and Wilson. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Hawkins, Lawshe and Mallett, Counsel Schilling, Business Manager and Assistant Treasurer Finn, Executive Assistant to the President Hicks, University Attorney Lowe, Mr. Hentschel, Treasurer of Purdue Research Foundation, Messrs. Gantz, Smalley and Wade of the University staff. Assistant Morris and Secretary Skinner. m. REPORT RE RULING OF INTERNAL REVENUE SERVICE IN CONNECTION WITH BAKER FARM. Treasurer Freehafer reported receipt of a ruling from the Internal Revenue Service, Washington, D. C. , dated November 27, 1967, that the interest to be paid to Mr. and Mrs. Baker under terms of the proposed contract |
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