STATED MEETING OF THE BOAFD OF TRUSTEES OF THE TRUSTEES OF PURDUE UNIVERSITY
Room 304, Purdue Memorial Union      September 18, 1987
I. NOTICE OF MEETING.
The Board of Trustees (the "Board") of The Trustees of Purdue University (the "Corporation") convened in stated meeting at 9:17 a.m., Friday, September 18, 1987 in Room 304, Purdue .Memorial Union Building, West Lafayette Campus, pursuant to the following Notice mailed to each member of the Board by the Secretary on August 19, 1987:
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, September 18, 1987, in Room 304 of the Purdue Memorial Union Building on the West Lafayette Campus,  in order to:
1. Consider and act upon bids for the following construction projects:
a. Repair and Rehabilitation of South Union Club - Phase III - 1987
b. Chemistry West Laboratory Renovation - Rooms 333-355, 36 1 and 367 - 1987
c. Chemistry West Sprinkler System - 1987
d. 12.5 KV Electrical Feeders NO and III - 1987;
2. Consider and act upon any other matter or business which may come before said meeting.
II. ROLL CALL, FRIDAY, SEPTEMBER 18, 1987.
President Powers called the meeting to order at 9:17 a.m. All members of the Board were present as follows: Mrs. Ingle, Messrs. Anderson, Dawson, Jesse, Kessler, Kingma, Powers, Ringoen, Ryder and Stewart.