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[inserted] Ladies
Hall
Committee [end inserted] seconded and adopted, it was ordered that the Ladies Hall
Committee of last year be continued during the ensuing
year with the same powers and authority heretofore
conferred upon thme by the former action of this Board.
[inserted] Committee
College
Campus [end inserted] One motion duly Seconded and adopted the Committee
on college buildings and campus and Buildings for
last year was ordered to be continued for the next ensuing
year with full power and authority to act in accordance
with the former authority of this Board as heretofore
conferred upon said Committee.
[inserted] Athletics [end inserted] Mr Foster moved that we
create in the Ohio University the position of "Director
of Athletics" to be hereafter selected at a salary of not
exceeding $800.00 per year, which motion was duly
seconded and unanimously adopted.
[inserted] Boyce and
Hamblin
excused
for non
attendance [end inserted] On motion of Mr Blackstone duly Seconded and
adopted Messrs G. W. Boyce and R. E. Hamblin were
excused for non attendance at the present meeting
of this Board.
[inserted] Committee
Ways and
Means [end inserted] On motion duly seconded and adopted a Committee
on Ways and Means was appointed consisting of
Messrs Welch Moore and Biddle, to report the
result of their investigation and conclusion to the
present session of this board
[inserted] Committee
Teachers
and Salaries [end inserted] On motion duly seconded and adopted the Committee
on "teachers and vacancies" heretofore appointed was
continued for the ensuing year with the same powers
and authority hertofore conferred upon them.
On motion duly seconded and adopted the Legislative
Committee of last year was continued with the same
power and authority hertofore conferred upon them.
[inserted] Portrait of Pres Super
and Ex
Pres. Scott [end inserted] On motion duly seconded and adopted Mr
Biddle was appointed a committee on one to call
upon Miss. Stahl of the Art Department and asertain
for what sum the University can purchase the painting
of Pres. C. W. Super exhibited to this Board, and for what
sum she will paint a portrait of Doctor William H. Scott
an ex President of the Ohio University.