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BOARD AGENDA
March 13, 1962 - 2:00 P.M.
ROLL CALL
RESOLUTIONS :
1. Approval of Minutes of Meeting, October 27, 1961.
2. Approval of Degrees to be Awarded March 14, 1962.
3. Sale of Susan Smith Cottage.
4 . Fra te rni ty L Of!n:s :
a. Phi Gamma Delta .
b. Delta Tau Delta.
5. Purchase of Lands:
a. Agricultural Engineering;
b. Copeland.
c. Lowery.
d. Judd.
6. Amendment No. 1 to Dormitory Loan Agreement.
7. Deaths of:
a. Louis O. Brackeen.
b. T. S. Morrow.
c. Fred Stewart.
8. Confirm Mail Votes on:
a.
---_- . b.
Right-of-Way Public Road - Baldwin County.
Revised Admissions Policy.
~_.---... , .......... "", ..... -.'00 ..... =. -. .. .. .~,...~,
9. Honorary Degree - recommended Recipient.
10. Academic Freedom, Tenure, Responsibility
COMMITTEE REPORTS:
President Report on:
a. Letter of Thanks from Mrs. Basore re Mrs. Terrell's
birthday Resolution by Board.
b. Meeting of Association of Governing Boards of State
Universities and Allied Institutions, March 19-21,
San Francisco State College, - Cfilifornia
OTHER MATTERS:
c. Fallout Shelters
Object Description
| Title | 1962 [pdf for printing]: Board Minutes of the Alabama Polytechnic Institute |
| Subject |
Auburn University (formerly Alabama Polytechnic Institute) Board of Trustees |
| Description | Minutes of the Board of Trustees meetings held in 1962. |
| Creator | Auburn University Board of Trustees |
| Date | 1962 |
| Decade | 1960s |
| Original Publisher | Auburn University Libraries |
| EOA Categories | Education – Higher; 1946-1987: Post-World War II and the Era of Civil Rights |
| Type | text |
| Format | |
| Identifier | BOT_1962orig.pdf |
| Source | Auburn University Libraries. Special Collections and Archives |
| Language | eng |
| Coverage | 1962 |
| Rights | This image is the property of the Auburn University Libraries and is intended for non-commercial use. Users of the image are asked to acknowledge the Auburn University Libraries. For information about obtaining high-resolution copies of this and other images in this collection, please contact the Auburn University Libraries Special Collections & Archives Department at archives@auburn.edu or (334) 844-1732. |
Description
| Title | BOT_1962orig 1 |
| Subject |
Auburn University (formerly Alabama Polytechnic Institute) Board of Trustees |
| Description | Minutes of the Board of Trustees meetings held in 1962. |
| Transcript | .. BOARD AGENDA March 13, 1962 - 2:00 P.M. ROLL CALL RESOLUTIONS : 1. Approval of Minutes of Meeting, October 27, 1961. 2. Approval of Degrees to be Awarded March 14, 1962. 3. Sale of Susan Smith Cottage. 4 . Fra te rni ty L Of!n:s : a. Phi Gamma Delta . b. Delta Tau Delta. 5. Purchase of Lands: a. Agricultural Engineering; b. Copeland. c. Lowery. d. Judd. 6. Amendment No. 1 to Dormitory Loan Agreement. 7. Deaths of: a. Louis O. Brackeen. b. T. S. Morrow. c. Fred Stewart. 8. Confirm Mail Votes on: a. ---_- . b. Right-of-Way Public Road - Baldwin County. Revised Admissions Policy. ~_.---... , .......... "", ..... -.'00 ..... =. -. .. .. .~,...~, 9. Honorary Degree - recommended Recipient. 10. Academic Freedom, Tenure, Responsibility COMMITTEE REPORTS: President Report on: a. Letter of Thanks from Mrs. Basore re Mrs. Terrell's birthday Resolution by Board. b. Meeting of Association of Governing Boards of State Universities and Allied Institutions, March 19-21, San Francisco State College, - Cfilifornia OTHER MATTERS: c. Fallout Shelters |
| Creator | Auburn University Board of Trustees |
| Date | 1962 |
| Original Publisher | Auburn University Libraries |
| EOA Categories | Education – Higher; 1946-1987: Post-World War II and the Era of Civil Rights |
| Type | text |
| Format | |
| Source | Auburn University Libraries. Special Collections and Archives |
| Language | eng |
| Coverage | 1962 |
| Rights | This image is the property of the Auburn University Libraries and is intended for non-commercial use. Users of the image are asked to acknowledge the Auburn University Libraries. For information about obtaining high-resolution copies of this and other images in this collection, please contact the Auburn University Libraries Special Collections & Archives Department at archives@auburn.edu or (334) 844-1732. |
