Board of Trustees minutes, 1968 June 07 |
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438
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
I Trustees' Room, Executive Building I Room 326, Purdue Memorial Center
June 7-8, 1968
I. NOTICE OF MEETING.
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 3:10 pm on Friday, June 7, 1968, pursuant to the following notice mailed to each member of the Board by the Secretary on May 17, 1968:
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 in Executive Session at 3:00 pm CDT on Friday, June 7, 1968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:00 am CDT on Saturday, June 8, 1968, in the Trustees' Room of the Executive Building of the University, in order to:
1. Elect certain officers of the Board for the term July 1, I968
to November 12, 1969;
2. Consider and act upon bids for construction of the following
projects:
a. Horticultural Farm - Storage and Processing Facilities
b. Elliott Hall of Music - Alterations to Air Conditioning Systems
c. Extension of Chilled Water System to Executive Building
d. Farrowing House
e. Two Gestation Facilities
f. Growing and Finishing Facility
g. South Campus Parking Lot - I968 h. Parking Lots West of Campus - 1968 (PRF) i. Wood Street Parking Lots - 1968 OPRF) j. Sheetz Street Parking Lot - I968 (PRF) k. Indiana-Pur due Campus at Fort Wayne - Temporary Office
Facilities - I968 (Indiana-Purdue Foundation at Fort Wayne)
1. Married Student Housing - I968
m. Completion of Education Building - North Central Campus;
3. Consider and act upon any other matter or business which nnay come before said meeting.
II. ROLL CALL, EXECUTIVE SESSION, JUNE 7. 1968.
ii In the absence of President Thompson, Vice President Knoy called the
I meeting to order in Executive Session at 3:10 pm. All members of the Board
Object Description
| Purdue Identification Number | BOTM19680607 |
| Volume Number | 24 |
| Date of Original | 1968 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 June 07 |
| 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 June 7-8, 1968 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6mg7nf7 |
Description
| Purdue Identification Number | BOTM19680607_page 1 |
| Volume Number | 24 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 June 07 |
| 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 | 438 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY I Trustees' Room, Executive Building I Room 326, Purdue Memorial Center June 7-8, 1968 I. NOTICE OF MEETING. 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 3:10 pm on Friday, June 7, 1968, pursuant to the following notice mailed to each member of the Board by the Secretary on May 17, 1968: 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 in Executive Session at 3:00 pm CDT on Friday, June 7, 1968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:00 am CDT on Saturday, June 8, 1968, in the Trustees' Room of the Executive Building of the University, in order to: 1. Elect certain officers of the Board for the term July 1, I968 to November 12, 1969; 2. Consider and act upon bids for construction of the following projects: a. Horticultural Farm - Storage and Processing Facilities b. Elliott Hall of Music - Alterations to Air Conditioning Systems c. Extension of Chilled Water System to Executive Building d. Farrowing House e. Two Gestation Facilities f. Growing and Finishing Facility g. South Campus Parking Lot - I968 h. Parking Lots West of Campus - 1968 (PRF) i. Wood Street Parking Lots - 1968 OPRF) j. Sheetz Street Parking Lot - I968 (PRF) k. Indiana-Pur due Campus at Fort Wayne - Temporary Office Facilities - I968 (Indiana-Purdue Foundation at Fort Wayne) 1. Married Student Housing - I968 m. Completion of Education Building - North Central Campus; 3. Consider and act upon any other matter or business which nnay come before said meeting. II. ROLL CALL, EXECUTIVE SESSION, JUNE 7. 1968. ii In the absence of President Thompson, Vice President Knoy called the I meeting to order in Executive Session at 3:10 pm. All members of the Board |
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