Board of Trustees minutes, 1917 Sept. 13 |
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http://e-archives.lib.purdue.edu/botpdf/BOTM19170913.pdfSeptember 13, 1917Hotel Fowler:Meeting of Board of Trustees:Present: Messrs. Chandler, Downing, Hillenbrand, McCray, Hobbs, Oliver, Noel and Reynolds.Mr. Noel presented his appointment, same running for 6 years, from July 1st., 1917 to July 1st., 1923.Mr. Reynolds also presented his appointment, same running for 6 years from July 1st., 1917 to July 1st., 1923.Minutes of Board meeting June 12th 13th 17 – read and approved.Dr. Stone verbally reported the progress in erection of the new Armory.Pres. Stone recommended the placing in the hands of one person the control of Stallion Enrollment Fund, Creamery License Fund, and Swine Diseases Fund, when such control shall not come in conflict with the action of Legislature. No action taken.On motion of Mr. Downing, it was decided that all revenue in the shape of interest on Bonds and other interest bearing papers received from the estate of Moses Fell Dunn, shall be turned into the Moses Fell Annex Fund, as it accumulates.On Mr. Chandler’s motion, it was decided that all payments on Salaries for University Staff shall be made in ten installments.On Mr. McCray’s motion, it was decided to sell as soon as possible the separate tract of 160 acres received from the Fell Dunn Estate.Pres. Stone stated that Mrs. Martha F. Davis of Delaware Co., had deeded to the State of Indiana for the use of Trustees of Purdue University on certain conditions, real estate located in Randolph Co., Indiana. The Board decided by resolution to accept gift; and President Oliver appointed the following committee, consisting of Messrs. Noel, Reynolds and McCray, to investigate conditions and file motion of acceptance with the proper authorities.
Object Description
Purdue Identification Number | BOTM19170913 |
Volume Number | 4 |
Date of Original | 1917 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.8 |
Title | Board of Trustees minutes, 1917 Sept. 13 |
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 | 03/04/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 8 bit |
Title on Piece | Meeting of Board of Trustees |
Color Management | Bookeye 3 internal |
URI | ark:/34231/c6xd10mf |
Description
Purdue Identification Number | 001BOTM19170913_page 1 |
Volume Number | 4 |
Capture Device | Bookeye 3 |
Capture Details | ImageGear7.0.8 |
Title | Board of Trustees minutes, 1917 Sept. 13 |
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 | 03/04/2008 |
Type | text |
Format | JP2 |
Language | eng |
Rights Statement | Copyright Purdue University. All rights reserved. |
Resolution | 300 ppi |
Color Depth | 8 bit |
Color Management | Bookeye 3 internal |
Transcript | http://e-archives.lib.purdue.edu/botpdf/BOTM19170913.pdfSeptember 13, 1917Hotel Fowler:Meeting of Board of Trustees:Present: Messrs. Chandler, Downing, Hillenbrand, McCray, Hobbs, Oliver, Noel and Reynolds.Mr. Noel presented his appointment, same running for 6 years, from July 1st., 1917 to July 1st., 1923.Mr. Reynolds also presented his appointment, same running for 6 years from July 1st., 1917 to July 1st., 1923.Minutes of Board meeting June 12th 13th 17 – read and approved.Dr. Stone verbally reported the progress in erection of the new Armory.Pres. Stone recommended the placing in the hands of one person the control of Stallion Enrollment Fund, Creamery License Fund, and Swine Diseases Fund, when such control shall not come in conflict with the action of Legislature. No action taken.On motion of Mr. Downing, it was decided that all revenue in the shape of interest on Bonds and other interest bearing papers received from the estate of Moses Fell Dunn, shall be turned into the Moses Fell Annex Fund, as it accumulates.On Mr. Chandler’s motion, it was decided that all payments on Salaries for University Staff shall be made in ten installments.On Mr. McCray’s motion, it was decided to sell as soon as possible the separate tract of 160 acres received from the Fell Dunn Estate.Pres. Stone stated that Mrs. Martha F. Davis of Delaware Co., had deeded to the State of Indiana for the use of Trustees of Purdue University on certain conditions, real estate located in Randolph Co., Indiana. The Board decided by resolution to accept gift; and President Oliver appointed the following committee, consisting of Messrs. Noel, Reynolds and McCray, to investigate conditions and file motion of acceptance with the proper authorities. |
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