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10
Office of The Board of Trustees of the
Ohio University
Athens Ohio June 18th 1900. 2 P.M
[inserted] Annual Session
Board. 1900 [end inserted] The Board of Trustees of the Ohio University met
in annual Session this day pursuant to written notice
to all of its Members at its Office in the Administration
Building in Athens Ohio. A call of the roll of the members
of the Board was had which showed the following
members of the Board present to wit: C.W.Super President,
L M.Jewett Secretary, V.C. Lowrey, A. Leno. J E.
Benson. E.J.Jones. J. M. Welch, William. E. Bundy,
J.P.Wood, F.C Whiley, D.H. Moore, Thomas Blackstone,
Israel M. Foster. T.R. Biddle and H.W. Cultrap, being
more than a quorum of said Board, nine members
therof Constituting a legal quorum thereof.
The Secretary
[inserted] Approval of
Minutes [end inserted] read to the Board the minutes of the June meeting
1899, and the minutes of the meeting of August 25th
1899, and on motion duly Seconded and adopted the
same were duly approved and confirmed by the Board.
Mr Wood moved
[inserted] Committee on
Resolution as
to death of [?Hn?]
E.H. Moore
and
[?Hn?] Charles
Townsend. [end inserted] that a Committee of three, to be appointed by the
Chair, be appointed by the Chair, [crossed out] be appointed [end crossed out] to draft
appropriate resolutions as to the death of [?Hon.?] Eliakin H.
Moore, a former member of this Board, which motion
was duly Seconded and unanimously adopted the Board
by a rising vote, and the Chair thereupon appointed as
that Committee .J.P. Wood. I.M. Foster and E.J.Jones.
Mr. Wood
moved that a committee of three be appointed by the
Chair to draft appropriate resolutions as to the death of Hon.
Charles Townsend a former member of this Board,
which motion was duly Seconded and unanimously
adopted whic a rising vote, and the Chair appointed as that
Committee - L.M. Jewett. V.C. Lowrey and W.E Bundy.
[inserted] Resignation of
J.T. Dailey
as Janitor O.U [end inserted] A letter
was read from J. T. Dailey tendering his resignation
to the Board as janitor of the Ohio University. M. Jewett