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members thereof constituting a quorum under
the laws of Ohio.

[inserted] Establishing
a chair of
Forrestry
+ Botany [end inserted] Mr Jones offered the following resolution;
"Resolved that
there be established in the Ohio University a
Chair of Botany and Forrestry", and moved its adoption,
which motion was duly seconded, a vote by yeas and
nays upon this resolution was demanded and
resulted upon a call of the roll as follows-
Yeas! Lowry. Jewett. Davidson. Lene. Benson.
Jones, Bundy, Moore, Welch, nine votes, nays Wood
Coultrap, Blackstone, Biddle, and thereupon the
Chair declared that said resolution had been
duly adopted.
Mr Bundy placed in nomination for the Chair of
Botany and Forrestry Prof. Adolph Lene, at a
salary of $1.000. per year for the ensuing year
Mr Wood moved that the election of a Professor
of Botany and Forrestry be indefinitely postponed, and
a vote was taken resulting in eight nayes and six
yeas, and thereupon the Chair declared that said
motion had been lost- Mr Bundy moved to
reconsider the question as to establishing a Chair
of Botany and Forrestry which motion was seconded
and being put by the Chair to the Board was lost-
[inserted] Postponed
until Aug
meeting
1900 - [end inserted] Mr Biddle moved that the further consideration of the
Chair of Botany and Forrestry be postponed until the
August meeting of this Board, which motion was duly
seconded and adopted.
[inserted] Adoption of
resolution
as to Suspension [end inserted] Judge Coultrap on behalf of the Committee as to the
suspension of students by the faculty, reported to the Board
that the Committee concurred in the resolution offered by
Major Welch, and on motion duly seconded said resolution
herein before copied was duly adopted by the Board, and
thereupon on motion duly seconded and adopted the
Board adjourned until tomorrow morning at nine Oclock [crossed out] [illegible] [end crossed out]
Attest L .MJewett
Secy O.U.