Board of Trustees minutes, 1970 June 05 |
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887 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF
PURDUE UNIVERSITY
Trustees' Room, Executive Building June 5-6, 1970
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 2:10 pm on Friday, June 5, 1970, in the Trustees' Room of the Executive Building of the University pursuant to the following notice mailed to each member of the Board by the Secretary on May 20, 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 2:00 pm EDT on Friday, June 5, 1970, and at 9:15 am EDT on Saturday, June 6, 1970, both sessions to be held in the Trustees' Room of the Executive Building of the University in order to:
1. Consider and act upon bids for the following construction
projects:
a. Indiana-Purdue Regional Campus at Fort Wayne -
Parking Lot - 19 70A
b. Surfacing of South Campus Parking Lot
c. West Campus Parking Lot - 1970
d. Ventilation of South Power Plant
e. Ross-Ade Stadium - Additional Seating - 1970
f. Utilities and Campus Services - Pumping Station
No. 6, Wells and Pumps
g. Utilities and Campus Services - Pumping Station
No. 6, Well House;
2. Consider and act upon any other matter or business
which may come before said meeting.
U. ROLL CALL, JUNE 5, 1970.
In the absence of President Knoy. Vice President Wilson called the meeting to order at 2:10 pm. All members of the Board except two were
present as follows: Mrs. White, Messrs. ^--^-^^ ^^ ^^'nnv Ind Hillenbrand Rumely and Wilson. The absences of Messrs. Knoy and . mnenorana, ^^"^^^y Board. Also present were President
Walb were -^--^^by consent of ti.eBd P^.^^^^. ^.^^ p^.^i^.^ts
Hovde, Vice President and ^^^f^^^^^J^"^" Schilling. Executive Assistant
Andrews, Hawkins, Lawshe and ^/^^^^f;^^"^^^^^^ l^easurer Ford. Dean
to the President Hicks, Business Manager and ^f^'"^ of Women Stone, Dean of Men Roberts. University Attorney Lowe, Mr.
Object Description
| Purdue Identification Number | BOTM19700605 |
| Volume Number | 25 |
| Date of Original | 1970 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 June 05 |
| 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 |
| Description | June 5-6, 1970 |
| Title on Piece | Stated meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c6cn72rs |
Description
| Purdue Identification Number | BOTM19700605_page 1 |
| Volume Number | 25 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1970 June 05 |
| 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 | 887 STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY Trustees' Room, Executive Building June 5-6, 1970 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 2:10 pm on Friday, June 5, 1970, in the Trustees' Room of the Executive Building of the University pursuant to the following notice mailed to each member of the Board by the Secretary on May 20, 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 2:00 pm EDT on Friday, June 5, 1970, and at 9:15 am EDT on Saturday, June 6, 1970, both sessions to be held in the Trustees' Room of the Executive Building of the University in order to: 1. Consider and act upon bids for the following construction projects: a. Indiana-Purdue Regional Campus at Fort Wayne - Parking Lot - 19 70A b. Surfacing of South Campus Parking Lot c. West Campus Parking Lot - 1970 d. Ventilation of South Power Plant e. Ross-Ade Stadium - Additional Seating - 1970 f. Utilities and Campus Services - Pumping Station No. 6, Wells and Pumps g. Utilities and Campus Services - Pumping Station No. 6, Well House; 2. Consider and act upon any other matter or business which may come before said meeting. U. ROLL CALL, JUNE 5, 1970. In the absence of President Knoy. Vice President Wilson called the meeting to order at 2:10 pm. All members of the Board except two were present as follows: Mrs. White, Messrs. ^--^-^^ ^^ ^^'nnv Ind Hillenbrand Rumely and Wilson. The absences of Messrs. Knoy and . mnenorana, ^^"^^^y Board. Also present were President Walb were -^--^^by consent of ti.eBd P^.^^^^. ^.^^ p^.^i^.^ts Hovde, Vice President and ^^^f^^^^^J^"^" Schilling. Executive Assistant Andrews, Hawkins, Lawshe and ^/^^^^f;^^"^^^^^^ l^easurer Ford. Dean to the President Hicks, Business Manager and ^f^'"^ of Women Stone, Dean of Men Roberts. University Attorney Lowe, Mr. |
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