STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees'   Room,   Executive   Building January  9,    1975
I. NOTICE   OF  MEETING.
The   Board  of  Trustees   of  The   Trustees   of Purdue University  convened  in  stated meeting  at  9:50  a.m.    on  Thurs¬ day,    January  9,    1975,    in  the   Trustees'   Room,    Executive Building,    pursuant  to   the   following  notice  mailed  to  each member   of  the   Board  by  the  Secretary  on December   17,    1974:
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   Thursday,    January  9,    1975,    in  the   Trustees' Room  of the  Executive   Building,    in  order  to:
1. Consider  and  act  upon bids   for   the .follow¬
ing  construction  projects   -
a. Armory  Remodeling   -   1974
b. Deep  Well  System   -   1973   -   Power   Line
2. Consider   and  act  upon  any  other  matter   or
business   -which  may  come   before   said meeting.
II. ROLL  CALL.
President  Knoy  called  the  meeting  to  order  at   9:50  a.m. All members   of the   Board  except  one   (Mr.   Walb)  were  present as   follows:     Mrs.    Rettinger,    Messrs,    Brumfield,    Graham, Heine,   Hillenbrand,    Kessler,    Knoy and  Krieg,      Also  present -were   President Hansen,    Provost Haas,    Vice   President  and Treasurer   Ford,    Vice   President  for  Student  Services   Fischang, Acting  Vice  President  for  Development   Bucklin,    Executive Assistant  to  the   President Hicks,    Chancellors   Combs   (Calunaet), Schwartz   (Fort  Wayne)  and   Tucker   (North   Central),     Business