STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union
June 24, 1988
I.  NOTICE OF MEETING,
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 10:15 a.m., Friday, June 24, 1988 in Room 304, Purdue Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on June 1, 1988:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 10:00 a.m. on Friday, June 24, 1988, in Room 304 of the Purdue Memorial Union Building on the West Lafayette campus, in order to:
1. Consider and act upon bids for the following construction projects:
a. Young Graduate House Parking Garage Repairs - 1988
b. Married Student Housing Storage Buildings - 1988
c. Life Science Research Building Room 050 - Completion of Cell Culture Lab - 1988;
2. Consider and act upon any other matter or business which may come before said meeting.
II.  ROLL CALL, FRIDAY, JUNE 24, 1988.
President Powers called the meeting to order at 10:15 a.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kessler, Kingma, Powers, Ringoen, Ryder and Stewart. Also present for all or part of the meeting were Dr. Beering, President of the University; Dr. Ford, Treasurer of the Corporation and Executive Vice President  and  Treasurer  of  the  University;  Board