Board of Trustees minutes, 1970 Jan. 20 |
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603
EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PTTRniTTT TTMTyTTR.STTY
Home of Mr. Knoy
West Lafayette. Indiana January 20, 1970
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in informal session at 2:35 pm on Tuesday. January 20. 1970. in the home of President M. G. Knoy in West Lafayette. Indiana, pursuant to the follow¬ ing notice mailed to each member of the Board on December 29, 1969. by the Secretary;
MEMORANDUM TO: MEMBERS of the Board of Trustees of
The Trustees of Purdue University
At the direction of President Knoy, Trustees are hereby noti¬ fied of the following informal sessions of the Board of Trustees;
2:00 pm EST, Tuesday, January 20 -
Informal meeting at the home of President Knoy, 1430 North Salisbury Street, West Lafayette
8:00 am EST. Wednesday, January 21 -
Breakfast, Directors' Dining Room, PMU
II. ROLL CALL, EXECUTIVE SESSION.
President Knoy convened the Board of Trustees in Executive Session at 2:37 pm. All members of the Board except one were present as follows; Mrs. White. Messrs. Brumfield. Graham, Heine. Hillenbrand. Knoy. Rumely and Wilson. The absence of Mr. Walb was excused by consent of the Board. Also in attendance was Counsel Schilling.
IH. ADOPTION OF RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH DR. F. L. HOVDE.
Counsel Schilling presented and reviewed a proposed Agreement between The Trustees of Purdue University and Dr. F. L. Hovde concerning employ¬ ment of Dr. Hovde following his retirement as President of Purdue University (June 30. 1971).
After considered discussion and upon proper motion duly seconded, the Trustees adopted the following Resolution by unanimous vote;
RESOLVED that the proposed Agreement submitted to this meeting between The Trustees of Purdue University and Frederick Lawson Hovde. by the terms of which the University employs Dr. Hovde as a special consultant for a three year period following his retirement as President, be and the same is hereby approved and the officers of the University are authorized to execute such Agreement.
Object Description
| Purdue Identification Number | BOTM19700120 |
| Volume Number | 25 |
| Date of Original | 1970 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Jan. 20 |
| 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 | Executive session, Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6n29vs4 |
Description
| Purdue Identification Number | BOTM19700120_page 1 |
| Volume Number | 25 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 Jan. 20 |
| 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 | 603 EXECUTIVE SESSION, BOARD OF TRUSTEES OF THE TRUSTEES OF PTTRniTTT TTMTyTTR.STTY Home of Mr. Knoy West Lafayette. Indiana January 20, 1970 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in informal session at 2:35 pm on Tuesday. January 20. 1970. in the home of President M. G. Knoy in West Lafayette. Indiana, pursuant to the follow¬ ing notice mailed to each member of the Board on December 29, 1969. by the Secretary; MEMORANDUM TO: MEMBERS of the Board of Trustees of The Trustees of Purdue University At the direction of President Knoy, Trustees are hereby noti¬ fied of the following informal sessions of the Board of Trustees; 2:00 pm EST, Tuesday, January 20 - Informal meeting at the home of President Knoy, 1430 North Salisbury Street, West Lafayette 8:00 am EST. Wednesday, January 21 - Breakfast, Directors' Dining Room, PMU II. ROLL CALL, EXECUTIVE SESSION. President Knoy convened the Board of Trustees in Executive Session at 2:37 pm. All members of the Board except one were present as follows; Mrs. White. Messrs. Brumfield. Graham, Heine. Hillenbrand. Knoy. Rumely and Wilson. The absence of Mr. Walb was excused by consent of the Board. Also in attendance was Counsel Schilling. IH. ADOPTION OF RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH DR. F. L. HOVDE. Counsel Schilling presented and reviewed a proposed Agreement between The Trustees of Purdue University and Dr. F. L. Hovde concerning employ¬ ment of Dr. Hovde following his retirement as President of Purdue University (June 30. 1971). After considered discussion and upon proper motion duly seconded, the Trustees adopted the following Resolution by unanimous vote; RESOLVED that the proposed Agreement submitted to this meeting between The Trustees of Purdue University and Frederick Lawson Hovde. by the terms of which the University employs Dr. Hovde as a special consultant for a three year period following his retirement as President, be and the same is hereby approved and the officers of the University are authorized to execute such Agreement. |
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