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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Trustees' Room,   Executive Building I.    NOTICE OF MEETING.
April 29,   1971
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 9:30 am on Thursday,  April 29,   1971,   in the Trustees' Room of the Executive Building of the University,   pursuant to the following notice mailed to each member of the Board by the Secretary on April 7,   1971:
Trustees of Purdue University will meet to attend the official dinner- reception sponsored jointly with The University Club and Purdue Women's Club at 7:00 pm on Wednesday,  April 28,   1971,   in Purdue Memorial Union.
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 9:30 am on Thursday,  April 29,   1971,   in the Trustees' Room of the Executive Building of the University,   in order to:
1. Consider and act upon bids for the folio-wing construction projects:
Purdue University Calumet Campus -
a. Class room-Office Building and Utilities and Campus Services
b. Remodeling in Education Building -  1971A
c. Water Main Extension - 1971
d. Parking Lot - 1971A
Indiana-Purdue Regional Campus at Fort Wayne - a.    Remodeling in Education Building - 1971A;
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 9:30 am,    AH members of the Board were present as follows:   Mrs.  Myers,   Messrs.   Brumfield, Graham,   Heine,   Hillenbrand,   Knoy,   Rumely,   Walb and Wilson;    Also present were President Hovde,   Vice President and Treasurer Freehafer,   University Vice Presidents Andrews,   Hawkins,   Lawshe and Mallett,   Executive Assistant to the President Hicks,   Counsel Schilling,   Business Manager and Assistant