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I
ROLL C L
RESOLUTIONS:
BOARD GENDA
January 18, 1958
2 P. H.
1. 11inutes of Meeting of Board, November 1, 1957
2. Degrees Awarde December 13, 957
3. Death of Dean R. S. Sugg
Suppl ementary Resol ution in Connection ,nth Dormitory Revenue Bonds of 1956
5. Loan to Kappa Alpha Fra terni ty
6. Honorary Degree Suggested Reci pients - read names
7. Bond Resolution
8. In ppreciation of the Services of Thomas D. Russell
9. In ..p preciation of t he Services of Fran. K. : P. Samford
CO 'iITTEE F..EPORTS :
10 . Sale of Bald,nn County Bank Stock
VERBAL REPORT BY PRESID ' ITT :
11 . Amendment V
1 2. Engineering }1atters
13. ppl ication for Grant for g Science - .,~65, 000
14 . Application for GraJJ.t for Veterinary Medi cine - ~?2 5,000
15. Progress on Non- cademic Personnel Policies
16. Naming Buil dings - Ag . for Funchess - Animal Disease for Sugg
JY OT ER llATTEBB:
17. Representative to attend SREB meeting re Governing 30ards Conference
i n Athens , Goorgia, Harch 6-8, 1958
I
') ' -17
Object Description
| Title | 1958 [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 1958. |
| Creator | Auburn University Board of Trustees |
| Date | 1958 |
| Decade | 1950s |
| 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_1958orig.pdf |
| Source | Auburn University Libraries. Special Collections and Archives |
| Language | eng |
| Coverage | 1958 |
| 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_1958orig 1 |
| Subject |
Auburn University (formerly Alabama Polytechnic Institute) Board of Trustees |
| Description | Minutes of the Board of Trustees meetings held in 1958. |
| Transcript | I ROLL C L RESOLUTIONS: BOARD GENDA January 18, 1958 2 P. H. 1. 11inutes of Meeting of Board, November 1, 1957 2. Degrees Awarde December 13, 957 3. Death of Dean R. S. Sugg Suppl ementary Resol ution in Connection ,nth Dormitory Revenue Bonds of 1956 5. Loan to Kappa Alpha Fra terni ty 6. Honorary Degree Suggested Reci pients - read names 7. Bond Resolution 8. In ppreciation of the Services of Thomas D. Russell 9. In ..p preciation of t he Services of Fran. K. : P. Samford CO 'iITTEE F..EPORTS : 10 . Sale of Bald,nn County Bank Stock VERBAL REPORT BY PRESID ' ITT : 11 . Amendment V 1 2. Engineering }1atters 13. ppl ication for Grant for g Science - .,~65, 000 14 . Application for GraJJ.t for Veterinary Medi cine - ~?2 5,000 15. Progress on Non- cademic Personnel Policies 16. Naming Buil dings - Ag . for Funchess - Animal Disease for Sugg JY OT ER llATTEBB: 17. Representative to attend SREB meeting re Governing 30ards Conference i n Athens , Goorgia, Harch 6-8, 1958 I ') ' -17 |
| Creator | Auburn University Board of Trustees |
| Date | 1958 |
| 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 | 1958 |
| 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. |
