Board of Trustees minutes, 1936 June 08 |
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516 I;
^.._.._^._JL.AIJNUAL..MEETING,..OE..THEBOAED^OF.,TRUSTEES,.OE^THE^TRnSTEES=0F=.EURDUE=.U^^
i; P
f Eliza Fowler Hall June 8, 1956
'' ' ¦ ¦ ¦ .
|i Ii NOTICE OF MEETING.
|i • ¦ -'
!| The Board of Trustees of the Trustees of Purdue University met in Eliza
l!
ji Fowler Hall at 9:50 A. M., Monday, June 8, 1936, in accordance with the by- i; laws and in response to the following notice mailed by the Secretary to each
i; ¦ • , •
ji member of the Board on May 25, 1956;
1; ' ¦
j "In accordance with the provisions of the by-laws, the annual
! meeting of the Board of Trustees of the- Trustees of Purdue Unlver-
ji city will be held in Eliza Fowler Hall at 9:50 A, M., Monday, June
i: 6, 1955, the day preceding Commencement Day."
!: IXj_ roll CALL.
[, The meeting was called to order at 9:50 A. M. by President David E.
i Ross, and on roll call, the following answered present: Messrs. Edgerton,
i: Hall, Hillenbrand, Kimbrough, Lilly, Noel, Ross, and Simpson.
I' Dr. Edward C. Elliott, President pf the University, and Frank C. Hpckema,
I Secretaiy pf the Bpard, v/ere alsp present.
li A quprum was present,
i President Rpss presided, and the Secretary acted as secretary,
i
j Cpntrpller R. B. Stewart entered at 11:00 A, M, and sat with the Board
i' . ' ¦
i; during the remainder of the session,
I,
III. APPROVAL OF MINUTES,
i
ii All the members of the Board having approved the mimeographed copy of
!i the minutes of the stated meeting held April 15, 1956, these minutes were
li considered approved by the Board, !i
IV. METrlORIAL OH THE LIFE AND SERVICF^ OF DR. GEORGE W. SPITZER,
I,
|i An appropriate memorial on the life and services of the late Dr. George
¦: W. Spitzer, prepared by Mrs. Meredith, vrhich, in her absence, was presented
|: by President Elliott, was ordered recorded and spread upon the permanent re-
I: cords of the meeting of the Board of Trustees, convened on the 8th day of
Object Description
| Purdue Identification Number | BOTM19360608 |
| Volume Number | 10 |
| Date of Original | 1936 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1936 June 08 |
| 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 | 06/26/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Annual meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6668c3b |
Description
| Purdue Identification Number | BOTM19360608_page 1 |
| Volume Number | 10 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1936 June 08 |
| 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 | 06/26/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Transcript | 516 I; ^.._.._^._JL.AIJNUAL..MEETING,..OE..THEBOAED^OF.,TRUSTEES,.OE^THE^TRnSTEES=0F=.EURDUE=.U^^ i; P f Eliza Fowler Hall June 8, 1956 '' ' ¦ ¦ ¦ . |i Ii NOTICE OF MEETING. |i • ¦ -' !| The Board of Trustees of the Trustees of Purdue University met in Eliza l! ji Fowler Hall at 9:50 A. M., Monday, June 8, 1936, in accordance with the by- i; laws and in response to the following notice mailed by the Secretary to each i; ¦ • , • ji member of the Board on May 25, 1956; 1; ' ¦ j "In accordance with the provisions of the by-laws, the annual ! meeting of the Board of Trustees of the- Trustees of Purdue Unlver- ji city will be held in Eliza Fowler Hall at 9:50 A, M., Monday, June i: 6, 1955, the day preceding Commencement Day." !: IXj_ roll CALL. [, The meeting was called to order at 9:50 A. M. by President David E. i Ross, and on roll call, the following answered present: Messrs. Edgerton, i: Hall, Hillenbrand, Kimbrough, Lilly, Noel, Ross, and Simpson. I' Dr. Edward C. Elliott, President pf the University, and Frank C. Hpckema, I Secretaiy pf the Bpard, v/ere alsp present. li A quprum was present, i President Rpss presided, and the Secretary acted as secretary, i j Cpntrpller R. B. Stewart entered at 11:00 A, M, and sat with the Board i' . ' ¦ i; during the remainder of the session, I, III. APPROVAL OF MINUTES, i ii All the members of the Board having approved the mimeographed copy of !i the minutes of the stated meeting held April 15, 1956, these minutes were li considered approved by the Board, !i IV. METrlORIAL OH THE LIFE AND SERVICF^ OF DR. GEORGE W. SPITZER, I, |i An appropriate memorial on the life and services of the late Dr. George ¦: W. Spitzer, prepared by Mrs. Meredith, vrhich, in her absence, was presented |: by President Elliott, was ordered recorded and spread upon the permanent re- I: cords of the meeting of the Board of Trustees, convened on the 8th day of |
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