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[inserted] Committee
to examine
Aud + Treas
Reports [end inserted] Mr. Wood moved that the Treasurer and Auditors
reports be referred to a Committee consisting of
Messrs Davidson, Lene and Fenton for examination and
report, which motion was duly seconded and
adopted.
[inserted] Degrees [end inserted] Mr Bundy moved that the degrees in [?Cursu?] recommended
by the faculty be conferred upon [?the?] persons named
therein which motion was duly seconded and
adopted.
Mr Lene moved that the degree of "L.L.D"
be conferred upon Gen Charles H Grosvenor and
Doctor J.M. Crawford of Cincinnati Ohio, in accordance
with the recommendations and suggestions contained
in the annual report of the President herein after
copied which motion was duly seconded and
unanimously adopted.
[inserted] Appropriation
Alumni
Banquet [end inserted] On motion of M Jewett duly seconded and adopted
the sum of one hundred dollars was allowed for the
purpose of paying the annual expenses of the Alumni Association
for this year.
[inserted] Commencement
Expenses [end inserted] On motion duly seconded and adopted the sum of
$150.00 was appropriated for the purpose of defraying
the commencement exercises of this year.
Mr Jewett presented to the Board and read to it
the following resolution and moved its adoption to wit:
[inserted] Resolution
as to
O.U-
Certificates [end inserted] "Whereas the Act of the General
Assembly of the State of Ohio of April 3rd 1900 (94.O.L.
P-94) authorizes the Board of Trustees of the Ohio
University from time to time to issue certificates of
indebtedness in [crossed out] an [end crossed out] an amount not exceeding $55.000.00.
in anticipation of the annual levies authorized by section
3951- of the Revised Statutes of Ohio, as amended
March 28th 1891- (88. O.L. Page 159), and as further amended
February 26th 1896 (92 O.L. Page 40) and further provided
that the whole amount of said certificates [inserted] of said indebtedness [end inserted] shall be
paid by said Board of out the proceeds of such levies on or
before December 31st 1916. And whereas it is necessary