STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees'   Room,    Frederick   L.   Hovde September   11,    1975
Hall  of Administration
I.      NOTICE   OF  MEETING.
The   Board  of  Trustees   of   The   Trustees   of  Purdue University  convened   in   stated meeting  at  9:55  a.m.    on Thursday,    September   11,    1975,    in  the   Trustees'   Room, Frederick   L.   Hovde  Hall  of Administration,    pursuant  to  the following  notice  mailed  to  each  member   of the   Board  by  the Secretary  on August   12,    1975:
In accordance  with  the   Bylaws,    there   will  be   a stated meeting  of  the   Board  of   Trustees   of  The Trustees   of Purdue   University convening at  9:30  a.m. on   Thursday,   September   11,    1975,    in  the   Trustees' Room  of Hovde  Hall,    in  order  to:
1. Consider  and  act  upon bids   for  the   following
construction  projects   -
a, PU  Calumet  Campus   -   Physical Plant  and
Stores   Building   -   Phase   II;
b. Smith Hall  Renovation,   Phase   I.
2. Consider  and  act upon any other matter  or
business   ¦which may  come   before   said meeting.
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II.      ROLL CALL.
President  Knoy  called  the   meeting  to   order  at  9:55  a.m. All  members   of the   Board  were   present  as   follows:     Mrs. Rettinger,    Messrs.    Brumfield,    Graham,   Heine,    Kessler,    Knoy, Krieg,    Powers   and  Walb.      Also  present  were   President Hansen, Provost  Haas,    Vice   President  and   Treasurer   Ford,    University Vice   Presidents   Fischang  and   Bucklin,    Executive  Assistant  to the   President  Hicks,    Chancellors   Combs   (Calumet),    Schwartz