Board of Trustees minutes, 1968 Feb. 28 |
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241
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES
OF PURDUE UNIVERSITY
Trustees' Room, Executive Building February 28-29, I968
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 University at 1:25 pm on Wednesday, February 28, I968, pursuant to the following notice mailed to each member of the Board by the Secretary on February 7, 1968:
In accordance with provisions of the Bylaws, and pursuant to previous action of the Board of Trustees, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening in Executive Session at approximately 2:00 pm CDT on Wednesday, February 28, I968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:30 am CDT on Thursday, February 29. 1968, 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. Physics Building Addition II
b. Student Health Center - Completion of the Basement
and Alterations
c. Herrick Laboratory - Rehabilitation of Mechanical System
d. Recitation Building Remodeling - I968
e. Calumet Campus - Remodeling in Education Building - 1968
f. Indiana-Purdue Fort Wayne Campus - Remodeling in
Education Building - I968 (Indiana-Purdue Foundation at Fort Wayne);
2. Consider and act upon any other matter or business which
may come before said meeting.
IL ROLL CALL, EXECUTIVE SESSION, FEBRUARY 28, I968.
President Thompson called the meeting to order in executive session at 1:25 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 (who entered
Object Description
| Purdue Identification Number | BOTM19680228 |
| Volume Number | 24 |
| Date of Original | 1968 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 Feb. 28 |
| 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 Feb. 28-29, 1968 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6gt5m2b |
Description
| Purdue Identification Number | BOTM19680228_page 1 |
| Volume Number | 24 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1968 Feb. 28 |
| 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 | 241 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Trustees' Room, Executive Building February 28-29, I968 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 University at 1:25 pm on Wednesday, February 28, I968, pursuant to the following notice mailed to each member of the Board by the Secretary on February 7, 1968: In accordance with provisions of the Bylaws, and pursuant to previous action of the Board of Trustees, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening in Executive Session at approximately 2:00 pm CDT on Wednesday, February 28, I968, in the Trustees' Room of the Executive Building of the University, and in regular session at 9:30 am CDT on Thursday, February 29. 1968, 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. Physics Building Addition II b. Student Health Center - Completion of the Basement and Alterations c. Herrick Laboratory - Rehabilitation of Mechanical System d. Recitation Building Remodeling - I968 e. Calumet Campus - Remodeling in Education Building - 1968 f. Indiana-Purdue Fort Wayne Campus - Remodeling in Education Building - I968 (Indiana-Purdue Foundation at Fort Wayne); 2. Consider and act upon any other matter or business which may come before said meeting. IL ROLL CALL, EXECUTIVE SESSION, FEBRUARY 28, I968. President Thompson called the meeting to order in executive session at 1:25 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 (who entered |
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