September  14-15,    1971
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STATED MEETING OF  THE   BOARD  OF  TRUSTEES  OF  THE   TRUSTEES  OF
PURDUE   UNIVERSITY
Trustees'   Room,   Executive   Building September   14-15,    1971
I.      NOTICE   OF MEETING.
The   Board of  Trustees  of The  Trustees  of Purdue   University convened in stated meeting at 9:30 am on Wednesday,   September   15,    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 August 25,    1971:
Trustees   of Purdue  University,   their  spouses,   and  University officers and  staff will meet on Tuesday,   September  14,    1971,   for a tour  of nearby  University farms.     A Purdue  bus  -wall depart from the  East Entrance  of Purdue  Memorial  Union at  10:00  am EST.
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 EST  on Wednesday, September   15,    1971,   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. Purdue  Memorial  Union  -   Renovation and Modernization  - Replace   Roof.,  of  1939 Addition
b. South Power Plant  -   Railroad  Track Revisions
c. Utilities  and  Campus  Services   -  Extension of Steam Distribution System,    1971
d. Utilities  and  Campus  Ser-vices   -  Additional Desuperheater Station
e. Utilities  and Campus  Services   -  Installation of Chiller No.   6
f. P.   U.   Calumet Campus   -   Student-Faculty,    Library Building,    Landscaping
g. p.   U.   Calumet  Campus   -   South Campus  Drainage h.      p.   U.   Calumet Campus   -   Pa-ving   1971;
2. Consider and act upon any other matter  or business   which may come  before   said meeting.