STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 210, Purdue Memorial Union      September 14, 1984
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 2:40 p.m., Friday, September 14, 1984 in Room 210, Purdue Memorial Union, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 13, 1984:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 2:30 p.m. on Friday, September 14, 1984 in Room 210 (Anniversary Drawing Room), Purdue Memorial Union, in order to:
1. Consider and act upon bids for the following construction projects:
a. Indiana University-Purdue University at Fort Wayne - Kettler Hall Remodeling - Data Processing Area - 1984
b. Farm Facilities Phase I - Baker Gestation Research Unit - 1984;
2. Consider and act upon any other matter or business which may come before said meeting.
II. ROLL CALL, FRIDAY, SEPTEMBER 14, 1984.
President Powers called the meeting to order at 2:40 p.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Huston, Jesse, Kessler, Powers, Ringoen, Ryder and Stewart. Also present for all or part of the meeting were President Beering, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, Senior Vice President Hicks, Counsel Bodle, Secretary Pearson, University Vice Presidents Arnott, Brown, Burns, Fischang, Fruitt, and Wise, Chancellors Combs (Calumet)  and  Alspaugh  (North  Central),  Acting