Board of Trustees minutes, 1931 Jun. 08 |
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200
AN^TOiVL JffiSTING OF THE BOARD OF TRUSTEES OF PURDUE UNIIVERSITY
Eliza Fo-.vler Hall -^^^ 8, 1931
The Board of Trustees of Purdue University met in Eliza Fowler Hall at
9:30 A. M. on Monday, June 8, 1931, in accordance with the provisions of
t-he bylaws and pursuant to the following notice, mailed by the Secretary to
each member of the Board on May 25:
"In accordance with the provisions of the bylaws, the annual meeting of the Board of Trustees will be held on the day preceding Commencement Day, tlmt is, on Monday, June 8, 1931. As there is :nuch routine business to be transacted, the Trustees are asked to assemble in Eliza Fowler Hall at 9:30 A. M."
There were present: Mrs. Meredith, Messrs. Edgerton, Hall, Hillenbrand, Kimbrough, Lilly, Noel, Simpson, President Ross and the President of the University.
-President Ross presided and the Secretary acted as secretary.
Controller Stewart joined the Trustees at luncheon and vas present dur¬ ing the afternoon session.
1^ APPROVAL OF MINUTES. Approval .^f llinutoo,
May 5, Ijol. The minutes of the called meeting of May 5, 1931 were read and ap¬
proved.
II. ELECTION OF OFFICERS.
Noll Gail
Election of Offi¬ cers: President Ross announced that the next order of business was the D.E.Ro.'.s, PreGile.-.t
J,ames ... N'oel, Vice- election of officers for the ensuing two years. Mr. Noel nominated Mr. Ross President
Cecil ;>. No-.Tler, to succeed hLmself as President of the Board of Tr'jstees, and moved tliat
Troasuror Ral:)r. D. Roscr, 'the nominations be closed and that the unanimous vote of the Board be cast
Asst. TrooGur^r Mary M. .«': Jocrctaiy
for Mr. Ross.
Vice-President Noel took the chair and put the motion, which was carried, and announced that Mr. Ross was elected.
President Ross resumed the chair.
Mr. Hall moved that the other officers of the Board* be nominated to
(''The other officers ore: Vice-President, James '!!. Noel; Treasurer, Cecil G. Fowler; Assistant Treasurer, Ralph D. Reser; and Secretary, Mary M. Willia-ms)
Object Description
| Purdue Identification Number | BOTM19310608 |
| Volume Number | 8 |
| Date of Original | 1931 |
| Capture Device | Bookeye 3 |
| Capture Details | Opus 2 |
| Title | Board of Trustees minutes, 1931 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 | 10/28/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 8 bit |
| Title on Piece | Annual meeting of the Board of Trustees of Purdue University |
| URI | ark:/34231/c6rx9b05 |
Description
| Purdue Identification Number | 001BOTM19310608_page 1 |
| Volume Number | 8 |
| Capture Device | Bookeye 3 |
| Capture Details | Opus 2 |
| Title | Board of Trustees minutes, 1931 Jun. 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 | 10/28/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 8 bit |
| Transcript | 200 AN^TOiVL JffiSTING OF THE BOARD OF TRUSTEES OF PURDUE UNIIVERSITY Eliza Fo-.vler Hall -^^^ 8, 1931 The Board of Trustees of Purdue University met in Eliza Fowler Hall at 9:30 A. M. on Monday, June 8, 1931, in accordance with the provisions of t-he bylaws and pursuant to the following notice, mailed by the Secretary to each member of the Board on May 25: "In accordance with the provisions of the bylaws, the annual meeting of the Board of Trustees will be held on the day preceding Commencement Day, tlmt is, on Monday, June 8, 1931. As there is :nuch routine business to be transacted, the Trustees are asked to assemble in Eliza Fowler Hall at 9:30 A. M." There were present: Mrs. Meredith, Messrs. Edgerton, Hall, Hillenbrand, Kimbrough, Lilly, Noel, Simpson, President Ross and the President of the University. -President Ross presided and the Secretary acted as secretary. Controller Stewart joined the Trustees at luncheon and vas present dur¬ ing the afternoon session. 1^ APPROVAL OF MINUTES. Approval .^f llinutoo, May 5, Ijol. The minutes of the called meeting of May 5, 1931 were read and ap¬ proved. II. ELECTION OF OFFICERS. Noll Gail Election of Offi¬ cers: President Ross announced that the next order of business was the D.E.Ro.'.s, PreGile.-.t J,ames ... N'oel, Vice- election of officers for the ensuing two years. Mr. Noel nominated Mr. Ross President Cecil ;>. No-.Tler, to succeed hLmself as President of the Board of Tr'jstees, and moved tliat Troasuror Ral:)r. D. Roscr, 'the nominations be closed and that the unanimous vote of the Board be cast Asst. TrooGur^r Mary M. .«': Jocrctaiy for Mr. Ross. Vice-President Noel took the chair and put the motion, which was carried, and announced that Mr. Ross was elected. President Ross resumed the chair. Mr. Hall moved that the other officers of the Board* be nominated to (''The other officers ore: Vice-President, James '!!. Noel; Treasurer, Cecil G. Fowler; Assistant Treasurer, Ralph D. Reser; and Secretary, Mary M. Willia-ms) |
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