STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room,   Frederick L,  Hovde June 13,   1980
Hall of Administration
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 9:55 a.m.  on Friday,  June 13,   1980 in the Trustees' Room of the Frederick L.  Hovde Hall of Adminis¬ tration,  pursuant to the following notice mailed to each member of the Board by the Secretary on May 21,   1980:
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, June 13,   1980 in the Trustees' Room of Hovde Hall,   in order to:
1. Consider and act upon bids for the following construction project:
a.        Airport Service Building,   1980;
2. Consider and act upon any other matter or business which may come before said meeting.
II. ROLL CALL.
President Heine called the meeting to order at 9:55 a.m. All members of the Board were present as follows:   Mrs.  Rettinger, Messrs.  Cox,  Graham,  Heine,   Jesse,   Kessler,  Knoy,  Krieg,   Powers and Roesner.    Also present were President Hansen,  Executive Vice President and Provost Haas,   Executive Vice President and Treasurer Ford,  University Vice Presidents Andrews,   Day,   Fischang and Smalley,   Chancellors Cornbs (Caltimet),  Fuller (North Central),  and Giusti (Fort Wayne),   Business Manager and Assistant Treasurer and Assistant Secretary Wise,   Director of Intercollegiate Athletics King, Administrative Dean for Regional Campuses Bergren,  Chair¬ person of University Senate Professor Charles Hicks,  Student Representative to the Board Sam Wilson,  Counsel Bodle and Secretary Pearson.