STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room,-   Frederick L,   Hovde
Hall of Administration September 10,   1976
I. NOTICE OF MEETING,
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 10:22 a.m.   on Friday,   Septernber 10, 1976,   in the Trustees' Room,   Frederick L.  Hovde Hall of Administration, pursuant to the following notice mailed to each mennber of the Board by the Secretary on August 13,   1976:
In accordance with the Bylaws,   there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:30 a.m.   on Friday,   September 10,   1976,   in the Trustees' Room of Hovde Hall,   in order to:
1. Consider and act upon bids for the following
construction projects -
a. PU North Central Campus - Repair Exterior
Window Tiles - Education Building
b. Addition to Biochemistry Building
c. Stewart Center Roof Repairs;
2, Consider and act upon any other matter or
business which may come before said meeting,
II. ROLL GALL.
President Knoy called the meeting to order at 10:22 a.m.    All members of the Board were present as follows:    Mrs,   Rettinger, Messrs.   Brumfield,   Graham,   Grieshaber,  Heine,   Jesse,  Kessler, Knoy,  Krieg,   and Powers.    Also present were President Hansen, Executive Vice President and Provost Haas,   Executive Vice President and Treasurer Ford,   University Vice Presidents Andrews,   Bucklin, Fischang and Smalley,   Chancellors Combs (Calumet),  Schwartz (Fort Wayne),  and Tucker (North Central),   Business Manager and Assistant Secretary and Assistant Treasurer Wise,   Administrative Dean for