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STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 326, Stewart Center November 11, 1983
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated meeting at 9:15 a.m. on Friday, November 11, 1983 in Room 326, Stewart Center, pursuant to the following Notice mailed to each member of the Board by the Secretary on October 12, 1983:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 9:00 a.m. on Friday, November 11, 1983 in Room 326, Stewart Center, in order to:
1. Consider and act upon bids for the following construction projects:
a. Stadium Elevator - 1983
b. Farm Facilities - Phase I - Poultry Research and Teaching Facilities - Grower Research Unit - 1983;
2. Elect officers of the Board of Trustees for the 1983-1985 biennium;
3. Consider and act upon any other matter or business which may come before said meeting.
II. ROLL CALL, FRIDAY, NOVEMBER 11, 1983.
President Powers called the meeting to order at 9:15 a.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Huston, Jesse, Kessler, Powers, Roesner, Ryder and Stewart. Also present for all or part of the meeting were President Beering, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, Counsel Bodle, Secretary Pearson, University Vice Presidents Burns, Ferin, Fischang, Fruitt, Greenkorn,