Board of Trustees minutes, 1932 Feb. 18 |
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liotice of -Meeting •^^U Gall ¦^;prai-al of •;i--utes, Heetirg January 19/20, r-"-sideration of ^-r.d. 'S of Russell -SPECIAL !.ffiETING_QFk-IHEJBOARD OEjrHUSTEESLO]eLPURDUS_UNLVERSrnL Eliza Fowler Hall February 18, 1952. In accordance with action taken at the meeting of January 20, 1952," the Board of Trustees of Purdue University met at the call of the President at 10:00 A. M., on Thursday, February 18, 1952, in Eliza Fowler Hall, pursuant to the following notice mailed by the Secretary to each member of the Board on January 29 th'. "I am instructed to notify you that there will be a called meeting of the Board of Trustees of Purdue University at 10:00 A. M,, on Thursday, February 18, 1952, in Eliza Fowler Hall, for the purpose of considering: The matter of re-leasing the Russell land; Final approval of the plans and specifications of the second unit of the Mechanical Engineering Building; Consideration of the opinion of the Attorney General as to the application of the Workmen's Compensation Law to employes of -the University; and any other matters which may be presented." There were present: Mrs. Meredith, Messrs. Edgerton, Hall, Kimbrough, Lilly, Noel, Simpson, President Ross and the President of the University. President Ross presided and the Secretary acted as secretary. President Elliott stated that Mr. Hillenbrand regretted that absence from the state prevented his attendance. li. APPROVAL OF MINUTES. The minutes of the meeting of January 19 and 20, 1932, were read and approved. II. CONSIDERATION OF RENEWAL OF LEASES OF RUSSELL LAND. President Elliott stated that the meeting had been called principally in order -to consider the leases on the Russell land expiring February 29, 1952, Mr. Noel, as Chairman of the Special Committee (Messrs. Noel, Ross and Simpson), appointed to seek an adjustment of all existing litigation, made an oral report of their consultation with Mr. Sills, lir. Russell's attorney. 413
Object Description
Purdue Identification Number | BOTM19320218 |
Volume Number | 8 |
Date of Original | 1932 |
Capture Device | Bookeye 3 |
Capture Details | Opus 2 |
Title | Board of Trustees minutes, 1932 Feb. 18 |
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 | 10/23/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 8 bit |
Title on Piece | Special meeting of the Board of Trustees of Purdue University |
URI | ark:/34231/c6tq60f8 |
Description
Purdue Identification Number | 001BOTM19320218_page 1 |
Volume Number | 8 |
Capture Device | Bookeye 3 |
Capture Details | Opus 2 |
Title | Board of Trustees minutes, 1932 Feb. 18 |
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 | 10/23/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 8 bit |
Transcript | liotice of -Meeting •^^U Gall ¦^;prai-al of •;i--utes, Heetirg January 19/20, r-"-sideration of ^-r.d. 'S of Russell -SPECIAL !.ffiETING_QFk-IHEJBOARD OEjrHUSTEESLO]eLPURDUS_UNLVERSrnL Eliza Fowler Hall February 18, 1952. In accordance with action taken at the meeting of January 20, 1952," the Board of Trustees of Purdue University met at the call of the President at 10:00 A. M., on Thursday, February 18, 1952, in Eliza Fowler Hall, pursuant to the following notice mailed by the Secretary to each member of the Board on January 29 th'. "I am instructed to notify you that there will be a called meeting of the Board of Trustees of Purdue University at 10:00 A. M,, on Thursday, February 18, 1952, in Eliza Fowler Hall, for the purpose of considering: The matter of re-leasing the Russell land; Final approval of the plans and specifications of the second unit of the Mechanical Engineering Building; Consideration of the opinion of the Attorney General as to the application of the Workmen's Compensation Law to employes of -the University; and any other matters which may be presented." There were present: Mrs. Meredith, Messrs. Edgerton, Hall, Kimbrough, Lilly, Noel, Simpson, President Ross and the President of the University. President Ross presided and the Secretary acted as secretary. President Elliott stated that Mr. Hillenbrand regretted that absence from the state prevented his attendance. li. APPROVAL OF MINUTES. The minutes of the meeting of January 19 and 20, 1932, were read and approved. II. CONSIDERATION OF RENEWAL OF LEASES OF RUSSELL LAND. President Elliott stated that the meeting had been called principally in order -to consider the leases on the Russell land expiring February 29, 1952, Mr. Noel, as Chairman of the Special Committee (Messrs. Noel, Ross and Simpson), appointed to seek an adjustment of all existing litigation, made an oral report of their consultation with Mr. Sills, lir. Russell's attorney. 413 |
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