Board of Trustees minutes, 1969 Nov. 04 |
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475
STATED BIENNIAL MEETING OF THE BOARD OF TRUSTEES OF THE
T rusxee.s_o.f,purd,ue.jiniv:ersit y
Room 326, Purdue Memorial Center
Trustees' Room. Executive Building November 4-5. 1969
I. NOTICE OF MEETING.
The Board of Trustees of The Trustees of Purdue University convened in stated biennial meeting in Room 326. Purdue Memorial Center, at 8:00 pm on Tuesday, November 4, 1969, pursuant to the following notice mailed to each member of the Board by the Secretary on October 15, 1969;
In accordance with the Bylaws, there will be a stated biennial meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 7:45 pm EST (immediately following dinner) on Tuesday, November 4, 1969, in Room 326, Purdue Memorial Center, and at 9:00 am EST on Wednesday, November 5, 1969. inthe Trustees' Room of the Executive Building of the University, in order to;
1, Elect officers of the Board of Trustees forthe I969-
1971 biennium;
2, Consider and act upon bids for the following construction
projects:
a. Animal Sciences Farm Facilities - Brooder House
b. Animal Sciences Farm Facilities - Growing and
Finishing House B-2
c. Remodel Storage Building for Duplicating Department
d. Utilities and Campus Services - Chilled Water Lines
for Administrative Services Building
e. Indiana-Purdue Campus at Fort Wayne - Convert
Space in Education Building
f. P, U. North Central Campus - Greenhouse Revision
and Partitioning Room 138
g. P, U, North Central Campus - Laboratory Development;
3, Consider and act upon any other matter or business which
may come before said meeting.
Trustees, their spouses, and President Hovde had been dinner guests of the Purdue Student Union Board prior to the meeting. President Knoy spoke to the group immediately following dinner.
II. ROLL CALL, NOVEMBER 4, I969,
President Knoy called the meeting to order at 8:00 pm. All members of the Board except one were present as follows; Mrs. White, Messrs. Brumfield,,Graham, Heine, Hillenbrand, Knoy, Walb and Wilson. The absence of Mr. Rumely was excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Hawkins. Lawshe and Mallett, Counsel Schilling,
Object Description
| Purdue Identification Number | BOTM19691104 |
| Volume Number | 25 |
| Date of Original | 1969 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1969 Nov. 04 |
| 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 | Nov. 4-5, 1969 |
| Title on Piece | Stated biennial meeting of the Board of Trustees of the trustees of Purdue University |
| URI | ark:/34231/c60c4tms |
Description
| Purdue Identification Number | BOTM19691104_page 1 |
| Volume Number | 25 |
| Capture Device | Bookeye 3 |
| Capture Details | ImageGear7.0.1 |
| Title | Board of Trustees minutes, 1969 Nov. 04 |
| 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 | 475 STATED BIENNIAL MEETING OF THE BOARD OF TRUSTEES OF THE T rusxee.s_o.f,purd,ue.jiniv:ersit y Room 326, Purdue Memorial Center Trustees' Room. Executive Building November 4-5. 1969 I. NOTICE OF MEETING. The Board of Trustees of The Trustees of Purdue University convened in stated biennial meeting in Room 326. Purdue Memorial Center, at 8:00 pm on Tuesday, November 4, 1969, pursuant to the following notice mailed to each member of the Board by the Secretary on October 15, 1969; In accordance with the Bylaws, there will be a stated biennial meeting of the Board of Trustees of The Trustees of Purdue University convening at approximately 7:45 pm EST (immediately following dinner) on Tuesday, November 4, 1969, in Room 326, Purdue Memorial Center, and at 9:00 am EST on Wednesday, November 5, 1969. inthe Trustees' Room of the Executive Building of the University, in order to; 1, Elect officers of the Board of Trustees forthe I969- 1971 biennium; 2, Consider and act upon bids for the following construction projects: a. Animal Sciences Farm Facilities - Brooder House b. Animal Sciences Farm Facilities - Growing and Finishing House B-2 c. Remodel Storage Building for Duplicating Department d. Utilities and Campus Services - Chilled Water Lines for Administrative Services Building e. Indiana-Purdue Campus at Fort Wayne - Convert Space in Education Building f. P, U. North Central Campus - Greenhouse Revision and Partitioning Room 138 g. P, U, North Central Campus - Laboratory Development; 3, Consider and act upon any other matter or business which may come before said meeting. Trustees, their spouses, and President Hovde had been dinner guests of the Purdue Student Union Board prior to the meeting. President Knoy spoke to the group immediately following dinner. II. ROLL CALL, NOVEMBER 4, I969, President Knoy called the meeting to order at 8:00 pm. All members of the Board except one were present as follows; Mrs. White, Messrs. Brumfield,,Graham, Heine, Hillenbrand, Knoy, Walb and Wilson. The absence of Mr. Rumely was excused by consent of the Board. Also present were President Hovde, Vice President and Treasurer Freehafer, University Vice Presidents Andrews, Hawkins. Lawshe and Mallett, Counsel Schilling, |
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