Board of Trustees minutes, 1936 Jan. 15 |
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188
. REGULAR jpETING.0EJIffi,J0.Afy5,J_F^^^^
ELiza Fowler Hall Jmiuary 15, 1956
I^ NOTICE OF MEETING.
The regular meeting of the Board of Trustees of the Trustees of Purdue
University was held on the 15th day of January, 1936 in accordance with the
by-laws and in response to the fpllowing notice mailed ly the Secretaiy to
each member of the Board on January 2, 1936:
"In accprdance with the prpvisipns pf the By-laws, there will be a stated meeting pf the Bpard pf Trustees pf the Tmstees of Purdue University in Eliza Fowler Hall at nine-thirty p'clpck A.M. en Wednesday, January 15, 1956."
II. ROLL CALL.
The meeting was called tc prder at 9:50 A. M. by President David E. Rpss, and pn rpll call the fpllpwing answered present:
Messrs. Edgerton, Hall, Hillenbrand, Kimbrough, Noel, Ross, and Simpson.
Dr. Edward C. Elliott, President of the University, R. B. Stewart, Con¬ troller, and Frank C. Hockema, Secretaiy of the Board, ;vere also present.
Mrs. Meredith was absent on account of illness and Mr. Lilly was absent on account of personal business.
A quorum was present.
President Ross presided and the Secretary acted as secretaiy.
III. APPROVAL OF LgNUTES,
All members of the Board having approved the mimeographed copy of the minutes of the special meeting held December 20, 1935 and the adjourned meet¬ ing held December 21, 1935, these minutes were considered approved by the Board, • IVj. LETTER OF ACKNO\fLEDGMENT FROM THE ASSISTANT SECRETARY,
President Ross presented a letter of acknowledgment from Miss Williams which was read by the Secretaiy,
Object Description
| Purdue Identification Number | BOTM19360115 |
| Volume Number | 10 |
| Date of Original | 1936 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1936 Jan. 15 |
| 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 | 06/25/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Regular meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6q52njh |
Description
| Purdue Identification Number | BOTM19360115_page 1 |
| Volume Number | 10 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1936 Jan. 15 |
| 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 | 06/25/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 188 . REGULAR jpETING.0EJIffi,J0.Afy5,J_F^^^^ ELiza Fowler Hall Jmiuary 15, 1956 I^ NOTICE OF MEETING. The regular meeting of the Board of Trustees of the Trustees of Purdue University was held on the 15th day of January, 1936 in accordance with the by-laws and in response to the fpllowing notice mailed ly the Secretaiy to each member of the Board on January 2, 1936: "In accprdance with the prpvisipns pf the By-laws, there will be a stated meeting pf the Bpard pf Trustees pf the Tmstees of Purdue University in Eliza Fowler Hall at nine-thirty p'clpck A.M. en Wednesday, January 15, 1956." II. ROLL CALL. The meeting was called tc prder at 9:50 A. M. by President David E. Rpss, and pn rpll call the fpllpwing answered present: Messrs. Edgerton, Hall, Hillenbrand, Kimbrough, Noel, Ross, and Simpson. Dr. Edward C. Elliott, President of the University, R. B. Stewart, Con¬ troller, and Frank C. Hockema, Secretaiy of the Board, ;vere also present. Mrs. Meredith was absent on account of illness and Mr. Lilly was absent on account of personal business. A quorum was present. President Ross presided and the Secretary acted as secretaiy. III. APPROVAL OF LgNUTES, All members of the Board having approved the mimeographed copy of the minutes of the special meeting held December 20, 1935 and the adjourned meet¬ ing held December 21, 1935, these minutes were considered approved by the Board, • IVj. LETTER OF ACKNO\fLEDGMENT FROM THE ASSISTANT SECRETARY, President Ross presented a letter of acknowledgment from Miss Williams which was read by the Secretaiy, |
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