Board of Trustees minutes, 1970 Apr. 29 |
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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
825
Room 326, Purdue Memorial Center
Trustees' Room, Executive Building ¦ April 29-30, 1970
I. NOTICE OF MEETING.
¦ The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326. Purdue Memorial Center, at 2:35 pm on Wednesday, April 29, 1970, pursuant to the following notice mailed to each member of the Board by the Secretary on April 7, 1970:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 2:30 pm EDT on Wednesday, April 29, 1970, in " Room 326, Purdue Memorial Center, and at 9:15 am EDT on Thursday, April 30, 1970, in the Trustees' Room of the Executive Building of the University, in order to:
1. Consider and act upon the budgets for Auxiliary Enterprises
and Student Aid of the University for the year 1970-1971;
2. Consider and act upon any other fiscal problems relating
to the budget;
3. Consider and act upon bids for the following construction
projects;
a. Classroom-Laboratory Building, Indiana-Purdue
Regional Campus at Fort Wayne
b. Electrical Technology Building - Electronics Systems,
Purdue University Calumet Campus
c. Replacement of Steam Lines - 1970
d. Graduate House East - Post Office Remodeling
e. Mechanical Engineering Building - Replace Roof - East Wing
f. Utilities and Campus Services - Water Main Extensions - 1970A
g. Utilities and Campus Services - Water Main Extensions - 1970B h. Utilities and Campus Services - Extension of 12 KV Distribution
System - 1970 i. Utilities and Campus Services - Emergency Power Line to Student Health Center;
4. Consider and act upon any other matter or business which
may come before said meeting.
Guests of the Trustees at luncheon in Purdue Memorial Union prior to the meeting were members of the Select Faculty Connmittee.
Object Description
| Purdue Identification Number | BOTM19700429 |
| Volume Number | 25 |
| Date of Original | 1970 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Apr. 29 |
| 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 | 05/21/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6dj5dh9 |
Description
| Purdue Identification Number | BOTM19700429_page 1 |
| Volume Number | 25 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Apr. 29 |
| 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 | 05/21/2008 |
| Type | text |
| Format | JP2 |
| Language | eng |
| Rights Statement | Copyright Purdue University. All rights reserved. |
| Resolution | 300 ppi |
| Color Depth | 1 bit |
| Color Management | Bookeye 3 internal |
| Transcript | STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY 825 Room 326, Purdue Memorial Center Trustees' Room, Executive Building ¦ April 29-30, 1970 I. NOTICE OF MEETING. ¦ The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326. Purdue Memorial Center, at 2:35 pm on Wednesday, April 29, 1970, pursuant to the following notice mailed to each member of the Board by the Secretary on April 7, 1970: In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 2:30 pm EDT on Wednesday, April 29, 1970, in " Room 326, Purdue Memorial Center, and at 9:15 am EDT on Thursday, April 30, 1970, in the Trustees' Room of the Executive Building of the University, in order to: 1. Consider and act upon the budgets for Auxiliary Enterprises and Student Aid of the University for the year 1970-1971; 2. Consider and act upon any other fiscal problems relating to the budget; 3. Consider and act upon bids for the following construction projects; a. Classroom-Laboratory Building, Indiana-Purdue Regional Campus at Fort Wayne b. Electrical Technology Building - Electronics Systems, Purdue University Calumet Campus c. Replacement of Steam Lines - 1970 d. Graduate House East - Post Office Remodeling e. Mechanical Engineering Building - Replace Roof - East Wing f. Utilities and Campus Services - Water Main Extensions - 1970A g. Utilities and Campus Services - Water Main Extensions - 1970B h. Utilities and Campus Services - Extension of 12 KV Distribution System - 1970 i. Utilities and Campus Services - Emergency Power Line to Student Health Center; 4. Consider and act upon any other matter or business which may come before said meeting. Guests of the Trustees at luncheon in Purdue Memorial Union prior to the meeting were members of the Select Faculty Connmittee. |
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