Board of Trustees minutes, 1937 Apr. 21 |
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562
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Executive Building
I. NOTICE OF MEETING,
April 21, 1937
A stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity vras held en the 21st day of April, 1937, in accordance with the pro¬ visions of the By-Laws and in response to the following notice mailed by the Secretary to each member ef the Beard on April 9, 1937:
"In accordance with the provisions of the By-Laws there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University at 9:30 A. M., Wednesday, April 21, 1937, in the Trustees' Boom of tie Executive Building.
"It is hoped that all members of the Board can be present in order to consider and act upon the budget for the fiscal year 1937-1938 and to consider and act upon any other matter or business that may come before said meeting."
The follovrfng notice was mailed by the Secretary to each member of the
Executive and Finance Committee on April 9, 1957:
"The President has instructed me to notify you that there will be a meeting of the Executive and Finance Committee of the Board of Trustees in the Trustees' Room of the Executive Building on Tuesday, April 20, 1957, at 10:00 A. M. in order to consider and act upon the budget for the fiscal year 1937-1958 and to consider and act upon any other matter or business that may come before said meeting."
II. ROLL CALL.
The meeting was called to order at 9:50 A. M. by President David E. Ross, and on roll call the following answered present: Dr. Kathryn McHale, Messrs. Edgertcjn, Hall, Hillenbrand, Lilly, Noel, Ross, Simpson, and Wheeler.
Dr. Edward C. Elliott, President of the University, R. B. Steimrt, Con¬ troller of the University, and Frank C Hockema, Secretary of the Board of Trustees, were also present.
A quorum was present.
President Ross presided, and the Secretary acted as secretary.
Object Description
| Purdue Identification Number | BOTM19370421 |
| Volume Number | 10 |
| Date of Original | 1937 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1937 Apr. 21 |
| 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 | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6jd4vpd |
Description
| Purdue Identification Number | BOTM19370421_page 1 |
| Volume Number | 10 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1937 Apr. 21 |
| 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 | 562 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Executive Building I. NOTICE OF MEETING, April 21, 1937 A stated meeting of the Board of Trustees of The Trustees of Purdue Uni¬ versity vras held en the 21st day of April, 1937, in accordance with the pro¬ visions of the By-Laws and in response to the following notice mailed by the Secretary to each member ef the Beard on April 9, 1937: "In accordance with the provisions of the By-Laws there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University at 9:30 A. M., Wednesday, April 21, 1937, in the Trustees' Boom of tie Executive Building. "It is hoped that all members of the Board can be present in order to consider and act upon the budget for the fiscal year 1937-1938 and to consider and act upon any other matter or business that may come before said meeting." The follovrfng notice was mailed by the Secretary to each member of the Executive and Finance Committee on April 9, 1957: "The President has instructed me to notify you that there will be a meeting of the Executive and Finance Committee of the Board of Trustees in the Trustees' Room of the Executive Building on Tuesday, April 20, 1957, at 10:00 A. M. in order to consider and act upon the budget for the fiscal year 1937-1958 and to consider and act upon any other matter or business that may come before said meeting." II. ROLL CALL. The meeting was called to order at 9:50 A. M. by President David E. Ross, and on roll call the following answered present: Dr. Kathryn McHale, Messrs. Edgertcjn, Hall, Hillenbrand, Lilly, Noel, Ross, Simpson, and Wheeler. Dr. Edward C. Elliott, President of the University, R. B. Steimrt, Con¬ troller of the University, and Frank C Hockema, Secretary of the Board of Trustees, were also present. A quorum was present. President Ross presided, and the Secretary acted as secretary. |
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