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Office of the Board of Trustees of
the Ohio University.
Athens O aug 24th 1900-1030-P.M
A special meeting of the Board of Trustess of the Ohio
University was held at its Office in Athens Ohio this
day at the hour above named.
A call of the roll showed the following members of
the Board present:
C W. Super President and L.M Jewett. Secretary. V. C Lowrey.
R.E. Hamblin. C. C. Davidson. A Lene. Lucien J. Fenton
E. J. Jones. J M Welch. J P. Wood F.C Whiley. H.W. Coultrap
D.H. Moore. Thomas Blackstone. Israel M. Foster - and
T.R. Biddle. being more that a quorum of the board
a legal quorum being nine [inserted] members [end inserted] absent members G. W.
Boyce. JE. Benson W. E. Bundy and Albert. Douglas.
[inserted] O.U-
Certificates [end inserted]
Mr Jewett moved that we take up
the subject of openending the sealed bids for the sale of
$10.000. of Ohio University Certificates hertofore ordered
to be sold by the Secretary of this Board by its former
resolution adopted on the 19th day of June A. D 1900,
which motion was duly seconded and unanimously
adopted by all of the members of the Board present at
this meeting, and being more than a quorum of this
Board.:
Mr Whiley offered the following resolution:
"Whereas, by resolution
adopted by this Board at its annual meeting held on
the 19th day of June 1900 ,as by its records will appear it was
among other things resolved that the Secretary of this
Board be directed to advertise for sale during the year 1900
$10.000.00 of the Ohio University Certificates maturing as
follows to wit: $5.000.00 in the year 1906 and $5.000. in the
year 1907, in order to refund the $10.000.00 of the Ohio
University Certificates maturing on the 1st day of September
1900 in accordance with the Act of the General
Assembly of the State of Ohio (94. O.L. page 94) Now therefore
be it resolved that this Board does hereby approve and
confirm the action of the Secretary of the Ohio