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Income $45.466.00.
Appropriated 39.420.00
[?Bal unappropriated?] $6.046. of the years income - in addition to
the above we leave on hand in te State Treasury
left from the past year $5500.00
From [illegible] must be deducted 2750.00
Balance on hand $2750.00 from the past years
receipts.
Respectfully F. C. Whiley
C. W. Super
E. JJones Committee
J. P. Wood
D. H. Moore
[inserted] Report received
+ c [end inserted] Mr Bundy moved that said report be received and
the Committee discharged ,and that the thanks of the
Board be extended to them for their efficient services, which
motion was duly Seconded and adopted.
[inserted] Allowance
to Prof. Colvin [end inserted] On motion of Mr Jewett Prof. Wilber Colvin was allowed
the summ of $35.00 on account of the expenses of coming
here to deliver the Alumni address of this year, which
motion was duly Seconded and adopted.
Mr Bundy moved that we proceed to the election of teachers in the
order named in the Catalogue, which motion was duly
Seconded an adopted.
[inserted] As to boarding
of non resident
Lady teachers
at Ladies Hall. [end inserted] Mr Wood moved that as a part of their Contract of employment,
that all non resident lady teachers be required to reside and
board in the Ladies Dormitory and comply with the rules and
regulations thereof, which motion was duly Seconded and adopted.
[inserted] Election of
Pres. C.W.
Super [end inserted] Mr Jewett nominated Charles W.
Super as President of the Ohio University for the ensuing year
at a salary of $2500.00 per year, and [?no?] other nominations
being made the Board proceeded to ballot for President of the
Ohio University, and the ballot resulted in fifteen votes for Charles
W Super, being the unanimous vote of the members of the
Board present at this meeting. And thereupon the Board
declared that Charles W. Super had been duly elected as
President of the Ohio University for the ensuing year,
at a salary of $2500.00 per year.