Board of Trustees minutes, 1970 Mar. 03 |
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742
STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Purdue Memorial Center Trustees' Room, Executive Building
L NOTICE OF MEETING.
March 3-4, 1970
The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326, Purdue Memorial Center, at 8:35 pm on Tuesday, March 3, 1970, pursuant to the following notice mailed to each member of the Board by the Secretary on February 11, 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 7;45 pm EST (immediately following dinner) on Tuesday. March 3, 1970. in Room 326. Purdue Memorial Center, and at 9:15 am EST on Wednesday, March 4. 1970, in the Trustees' Room of the Executive Building of the University, in order to;
1. Consider and act upon the operating budgets of the University,
the Agricultural Experiment Station, the Cooperative Extension Service, and the Regional Campuses of the University;
2. Consider and act upon any other fiscal matter related to the
budget;
3. Consider and act upon bids for the following construction
projects:
a. Indiana-Purdue Campus at Fort Wayne - Education
Building Remodeling - 1970A
b. South Grant Street Parking Lot
c. Administrative Services Building - Exterior Lighting
d. Purdue Memorial Union - Remodel Room 40;
4. Consider and act upon any other matter or business which
may come before said meeting.
Trustees had attended the Annual Meetings of Purdue Aeronautics Corporation Members and Board of Directors at 2:00 pm that day. At 6:30 pm, prior to the Board of Trustees' meeting. Trustees, their spouses, and President Hovde had served as dinner hosts to members of Junior Class Government in Purdue Memorial Union.
n. ROLL CALL, MARCH 3, 1970,
President Knoy called the meeting to order at 8:35 pm. All members of the Board except one were present as follows: Mrs. White. Messrs, Brumfiei , Graham, Heine. Hillenbrand. Knoy. Rumely and Wilson. The absence o^^^' Walb was excused by consent of the Board. Also present were President Hov , Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Lawshe and Mallett, Counsel Schilling, Executive Assistant to the President
Object Description
| Purdue Identification Number | BOTM19700303 |
| Volume Number | 25 |
| Date of Original | 1970 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Mar. 03 |
| 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/c68w3c4d |
Description
| Purdue Identification Number | BOTM19700303_page 1 |
| Volume Number | 25 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Mar. 03 |
| 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 | 742 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Room 326, Purdue Memorial Center Trustees' Room, Executive Building L NOTICE OF MEETING. March 3-4, 1970 The Board of Trustees of The Trustees of Purdue University convened in stated meeting in Room 326, Purdue Memorial Center, at 8:35 pm on Tuesday, March 3, 1970, pursuant to the following notice mailed to each member of the Board by the Secretary on February 11, 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 7;45 pm EST (immediately following dinner) on Tuesday. March 3, 1970. in Room 326. Purdue Memorial Center, and at 9:15 am EST on Wednesday, March 4. 1970, in the Trustees' Room of the Executive Building of the University, in order to; 1. Consider and act upon the operating budgets of the University, the Agricultural Experiment Station, the Cooperative Extension Service, and the Regional Campuses of the University; 2. Consider and act upon any other fiscal matter related to the budget; 3. Consider and act upon bids for the following construction projects: a. Indiana-Purdue Campus at Fort Wayne - Education Building Remodeling - 1970A b. South Grant Street Parking Lot c. Administrative Services Building - Exterior Lighting d. Purdue Memorial Union - Remodel Room 40; 4. Consider and act upon any other matter or business which may come before said meeting. Trustees had attended the Annual Meetings of Purdue Aeronautics Corporation Members and Board of Directors at 2:00 pm that day. At 6:30 pm, prior to the Board of Trustees' meeting. Trustees, their spouses, and President Hovde had served as dinner hosts to members of Junior Class Government in Purdue Memorial Union. n. ROLL CALL, MARCH 3, 1970, President Knoy called the meeting to order at 8:35 pm. All members of the Board except one were present as follows: Mrs. White. Messrs, Brumfiei , Graham, Heine. Hillenbrand. Knoy. Rumely and Wilson. The absence o^^^' Walb was excused by consent of the Board. Also present were President Hov , Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Lawshe and Mallett, Counsel Schilling, Executive Assistant to the President |
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