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II
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I
BOARD AGENDA
AUBURN UNIVERSITY
MARCH 1, 1960 - 11 A.M.
ROLL CALL
RESOLUTIONS:
1. Minutes of Meeting, December 11, 1959
2. A Resolution authorizing the issuance of $285,000 Stadium
Extension Revenue Bonds, Series 1960, of Auburn University,
fixing the details of such bonds, confirming the sale thereof,
and entering into certain covenants and agreements for the
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
16.
17.
18.
payment of such bonds.
Contract for Stadium Extension Construction
Appropriation of Additional Funds for Construction
Degrees to be Awarded March 15, 1960
Right-of~Way Deed for Public Road - Wilcox County
Death of Harley Sidney Morrow
Death of Lavada Katherine Curtis
Death of Joshua Eyre Hannum
Death of Dana King Gatchell
Honorary Degrees - Names to be Read
Authorization of Treasurer to Transfer Securities
Dissolving Committee on Investment of Endowment and Trusts and
Discharging its Members
Contract with Auburn University Foundation
Authorization to File Data with the Alabama Education Authority
Honor~y Degree - John J. Sparkman
Naming Kelley-Baker Auditorium
Coach Joel Eaves and His Basketball Team
MISCELLANEOUS
19. Nomination of Mr. Paul S. Haley as official representative of
Auburn University at inauguration of Doctor David 'We Mullins as
President of the Universi~ of Arkansas.
20. Telegram to Doctor Mullins
21. Progress report and remarks re Auburn University Development Program
22. Members invited to attend ~nter. Quarter Commencement
2 "
Object Description
| Title | 1960 [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 1960. |
| Creator | Auburn University Board of Trustees |
| Date | 1960 |
| Decade | 1960s |
| Original Publisher | Auburn University Libraries |
| EOA Categories | Education -- Higher Education; History -- 1946-1987: Post-World War II and the Era of Civil Rights |
| Type | text |
| Format | |
| Identifier | BOT_1960orig.pdf |
| Source | Auburn University Libraries. Special Collections and Archives |
| Language | eng |
| Coverage | 1960 |
| 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_1960orig 1 |
| Subject |
Auburn University (formerly Alabama Polytechnic Institute) Board of Trustees |
| Description | Minutes of the Board of Trustees meetings held in 1960. |
| Transcript | II ,... •'1 > ,.1. f-'~ ~ ~" "~ ...-..-."- r-.' ;'"r""h _.J. ~! [ I I BOARD AGENDA AUBURN UNIVERSITY MARCH 1, 1960 - 11 A.M. ROLL CALL RESOLUTIONS: 1. Minutes of Meeting, December 11, 1959 2. A Resolution authorizing the issuance of $285,000 Stadium Extension Revenue Bonds, Series 1960, of Auburn University, fixing the details of such bonds, confirming the sale thereof, and entering into certain covenants and agreements for the 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. payment of such bonds. Contract for Stadium Extension Construction Appropriation of Additional Funds for Construction Degrees to be Awarded March 15, 1960 Right-of~Way Deed for Public Road - Wilcox County Death of Harley Sidney Morrow Death of Lavada Katherine Curtis Death of Joshua Eyre Hannum Death of Dana King Gatchell Honorary Degrees - Names to be Read Authorization of Treasurer to Transfer Securities Dissolving Committee on Investment of Endowment and Trusts and Discharging its Members Contract with Auburn University Foundation Authorization to File Data with the Alabama Education Authority Honor~y Degree - John J. Sparkman Naming Kelley-Baker Auditorium Coach Joel Eaves and His Basketball Team MISCELLANEOUS 19. Nomination of Mr. Paul S. Haley as official representative of Auburn University at inauguration of Doctor David 'We Mullins as President of the Universi~ of Arkansas. 20. Telegram to Doctor Mullins 21. Progress report and remarks re Auburn University Development Program 22. Members invited to attend ~nter. Quarter Commencement 2 " |
| Creator | Auburn University Board of Trustees |
| Date | 1960 |
| Original Publisher | Auburn University Libraries |
| EOA Categories | Education -- Higher Education; History -- 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 | 1960 |
| 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. |
