STATED MEETII^G OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room,   Frederick L,   Hovde
Hall of Administration May 13,   1977
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 1:50 p.m.   on Friday,   May 13,   1977, in the Trustees' Room,   Frederick L.  Hovde Hall of Administration, pursuant to the following notice mailed to each member of the Board by the Secretary on April 21,   1977:
In accordance with the Bylaws,   there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 1:30 p.m.   on Friday, May 13,   1977,   in the Trustees' Room of Hovde Hall, in order to:
1. Consider and act upon bids for the following
construction projects:
a. Stewart Center Roof Repairs,   Phase II
b. Physics Re-roof
c. Lynn Hall - Masonry and Roof Repair -  1977;
2. Consider and act upon any other matter or business
which may come before said meeting.
II. ROLL CALL.
President Knoy called the naeeting to order at 1:50 p.m.    All members of the Board were present as follows:    Mrs.   Rettinger, Messrs.   Brumfield,   Graham,   Grieshaber,   Heine,   Jesse,   Kessler, 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 Snaalley,   Chancellors Combs (Calumet),   Schwartz (Fort Wayne),   and Tucker (North Central),   Business Manager and Assistant Secretary and Assistant Treasurer Wise,   Chairmen of
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