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declared that she had been duly elected to said position
at a salary of $600. for the ensuing year.
[inserted] Election
of Aud Secy
and Treasurer [end inserted] On motion of Mr Jones duly seconded and adopted the
Secretary was instructed to cast the unanimous ballot
of all of the members of the board present at this meeting
for A. J. Frame as Treasurer and for L. M Jewett as
Auditor and Secretary of the O.U. the salary of said
Frame to be 600$ [inserted] per year [end inserted] and the salary of said Jewett to be
400$ for the ensuing year, and thereupon the Secretary
cast said ballots as directed and the Chair
declared that the said A. J. Frame had been
duly elected as Treasurer of the Ohio University for
the ensuing year at a salary of 600$, and that said
L.M. Jewett had been duly electted as Auditor and
Secretary of the Ohio University for the ensuing year
at a salary of $400.00.
[inserted] Election of
CG. Mathews [end inserted] On motion duly seconded and adopted the Secretary was
authorized and instructed to cast the unanimous ballot
of all of the members of the Board present at this meeting
in [?favor?] of Charles. G. Mathews for said position at
a salary of $500.00 for the ensuing year, and the Chair
declared that he had been duly elected to said position
at a salary of $500. for the ensuing year.
[inserted] Election of
Janitor
and Asst
Janitor [end inserted] Judge Coultrap moved that the Secretary be instructed
and authorized to cast the unanimous ballot of all of the
members of the Board present at this meeting for
William A. Miller as Janitor of the Ohio University
at a salary of $550. per year, and for John F. Bean
as Assistant Janitor at a salary of $500. for the
ensuing year, which motion was duly seconded and
adopted, and the Secretary then cast said ballots as
directed, and the Chair declared that they had been
duly elected to said positions at a salary as aboved named
[inserted] Appropriation
1500$
[illegible]
as recommended
in annual report [end inserted] Maj Welch moved that the sum of $1500.00 be set
aside and expended as set forth in the Presidents annual
message as therein recommended under the direction of the
President and the Finance Committee which motion
was duly seconded and unanimously adopted