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[inserted] Excused for
non attendance [end inserted] Boyce and Fenton were excused for non attendance
at this meeting of the Board.
[inserted] As to Commencement
Expenses [end inserted] On motion duly Seconded
and adopted, the President was authorized to expend
whatever sum is necessary for Commencement expenses
not exceeding $150.00.
[inserted] As to establishment
of Normal
School [end inserted] Mr Jones here stated to the
Board his views as to the necessity of obtaining legislative
action in regard to the establishment of a normal school
in the Ohio University.
[inserted] Legislative
Committee [end inserted] Mr Moore moved that
the members of the Board of Trustees constitute a
legislative committee, and that its Chairman be
William E Bundy, which motion was duly seconded
and adopted.
[inserted] As to expenses
of Legislative
Committee [end inserted] Mr Welch moved that W.E.
Bundy, as Chairman of the Legislative Committee. be
authorized to expend a sum not exceeding $1.000.00
for the purpose of defraying the necessary expenses of said
Committee, and that the Auditor be authorized to draw
an order upon the Treasurer for the amount of said
expenditures upon the written approval of W. E bundy
Chairman of said committee, which motion was duly
[inserted] As to Securing
services of a
Military teacher [end inserted] seconded and adopted. = Mr Wood moved that a committee
of five be appointed by the Chair to take such steps
as may be necessary to secure an army officer
to teach military tactics in the Ohio University with
power to act, which motion was duly seconded
and adopted, and thereupon the Chair appointed
as that Committee J.P. Wood JM Welch. W.E. Bundy
J B Foraker and C H Grosvenor.
[inserted] Appointment
of Finance
Committee [end inserted] Mr Jewett moved that
a Finance Committee consisting of J.P. Wood. D. H.
Moore and [inserted] the [end inserted] President, be appointed for the ensuing fiscal
year, with the same powers and authority heretofore
conferred, which motion was duly Seconded and unanimously
adopted.
On motion duly seconded