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be spread upon the minutes of this Board, and adopted
by a rising vote.
L. M Jewett.
W. E Bundy Committee
V. C Lowrey
Mr Jewett moved the adoption of said resolutions, which
motion was duly Seconded, and said resolutions were
unanimously adopted by a rising vote.
[inserted] As to acceptance
of donation of
Jn. Uri Lloyd [end inserted] Mr Leue in behalf
of Hon. John Uri. Lloyd presented to the Board for the
use of the Library two books entitled

On motion duly Seconded and adopted said donation
was accepted .and Prof. Dunkle, as Secretary of the
Faculty was directed to convey by letter the thanks
of the University to Hon. John. Uri. Lloyd.
Mr Wood moved that the new Administration Building
of the Ohio University be called Ewing Hall in honor
of its first graduate Hon. Thomas Ewing, and that
the words "Ewing Hall" be carved above the main
entrance of said building, which motion was duly
Seconded and unanimously adopted.
Mr Whiley as Chairman on the Committee on Ways
and Means for the ensuing year made the following report
to wit:
[inserted] Report of
Committee
on Ways
and Means [end inserted] Meeting of Ways + Means Committee 7 P.M.
June 18. 1900.
Present Fle Whiley Chairman C. W. Super. J P. Wood.
E. J. Jones and D. H. Moore. Meeting called to order
and the following resolutions passed:
"Whereas our
net income base on the income for the past year
will be $45.466.00, therefore we respectfully recommend
to be appropriated and expended if necessary, under
direction of the Finance Committee the following sums: