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Office of the President and Trustees
of the Ohio University
Athens Ohio June 19. 1901. 1 1/2. P.M
[inserted] Annual
Meeting
June 1901- [end inserted] The Board of Trustees of the Ohio University met
in annual session at its office in the Auditorium
Building in Athens Ohio, after written notice having
been given by the Secretary to each member of the
Board of the time and place of this meeting,
President C. W. Super in the Chair. A call of the
roll showed the following member of the Board
present to wit: V.C. Lowrey C.C. Davidson - A Lene.
L. J. Fenton- l.m. Jewett. E.J. Jones. J.M. Welch.
W. E. Bundy. J.P. Wood. H. W. Coultrap. D. H.
Moore. Thomas Blackstone. I.M Foster and
T. R Biddle, and being more than a quorum of said Board.
[inserted] Approval
of Minutes [end inserted] The minutes of the Board for the June and August
sessions of 1900, were read by the Secretary to the
Board, and on motion duly seconded they were
approved ratified and confirmed by the Board.
[inserted] Reading
Annual Report [end inserted] The President here read to the
Board his annual report which is hereafter fully
copied.
[inserted] Election of
Teachers [end inserted] Mr Blackstone moved that we
proceed to elect teachers for the ensuing year, and fix
their Salaries which motion was duly Seconded and
adopted.
[inserted] Election
of Prof. Evans [end inserted] Mr Bundy moved that we proceed
to Elect D. J. Evans as "Professor of Latin" of the Ohio
University for the ensuing year, and that the Secretary of this
Board be and he is hereby authorized and instructed
to cast by ballot the unanimous vote of this Board for
D. J. Evans for such position at a salary of $1500.00 per year,
which motion was duly seconded and adopted by the
unanimous vote of all of the members of the Board present
at this meeting, and thereupon the Secretary cast said
ballot as directed and the Chair declared that D. J.
Evans had been duly elected to said position at a
salary of $1500.00 for the ensuing year.