STATED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Trustees' Room, Frederick L. Hovde Hall of Administration
January 23, 1981
I.
NOTICE OF MEETING,
The Board of Trustees of The Trustees of Purdue Univer¬ sity convened in stated meeting at 10:15 a.m. on Friday, January 23, 1981, in the Trustees' Room of the Frederick L. Hovde Hall of Administration, pursuant to the following revised notice mailed to each member of the Board by the Secretary on January 12, 1981:
In accordance with the Bylaws, there will be a stated meeting of the Board of Trustees of The Trustees of Purdue University convening at 10:00 a.m. on Friday, January 23, 1981, in the Trustees' Room of Hovde Hall in order to:
1.   Consider and act upon bids for the fol¬ lowing construction projects:
a. Life Sciences Small Animal Facilities Renovation
b. Terry Courts Remodeling - Phase II - 1981
c. Horticulture, Recitation, Stanley Coulter - Window Replacement (Ten Year Repair and Rehabilitation, 1980)
d. Recitation Sprinklers (Ten Year Repair and Rehabilitation, 1980)
e. Fowler House - Window Replacement - 1981;
Consider and act upon any other matter or business which may come before said meet¬ ing.
II.
ROLL CALL.
Vice President Powers called the meeting to order at 10:15 a.m. All members of the Board except three (Messrs. Heine, Jesse and Krieg) were present as follows: Mrs. Rettinger, Messrs- Cox, Dawson, Kessler, Powers, Roesner and Stewart.  Also present were President Hansen, Executive Vice President and Provost Haas, Executive Vice President and Treasurer Ford, University Vice Presidents Arnott, Brown,