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at a salary of $10.000.00 [inserted] for three year [end inserted] with moving expenses no exceeding $500.00
which motion was duly seconded ,and while said motion
was pending upon invitation of the Board President Super
returned to the room, and Mr Fenton vacated the Chair
and Dr Super occupied the Chair as President of the
[inserted] Election of
S. D-
Hutsinpiller
as Pres.
O.U. [end inserted] Board. Dr Super stated to the Board that the motion
pending to elect Mr Hutsinpiller as President met with
his warm and hearty approval ,and thereupon the
roll was called upon the motion of Mr Foster to elect
Mr Hutsinpiller as President of the Ohio University
which resulted in 12 yea votes for S. D. Hutsinpiller
and one vote for Dr. Super,and thereupon S. D. Hutsinpiller
was declared to be duly elected as President of the Ohio
University.
[inserted] Election
of Dr.
Super
as Prof
of Greek [end inserted] On motion of Mr Jewett duly seconded
and adopted the election of Mr Hutsinpiller was made
unanimous. Mr. Wood moved that Dr. Super send a
telegram to Mr. Hutsinpiller notifying him of his
election which motion was duly Seconded and
adopted.
Mr Wood moved that we direct the Secretary
to cast the unanimous ballot of all of the members of this
Board present at this meeting for Charles. W. Super as
Professor of Greek in the Ohio University for the ensuing
Year at a salary of $2000,00 for the ensuing year
[inserted] which motion was duly seconded and adopted and the Secretary cast said ballot as directed [end inserted]
and the Board declared that C. W. Super had been duly
elected to said position at a salary of $2.000.00 for the
ensuing year.
[inserted] Dean of
Faculty [end inserted] Mr Foster moved that C. W. Super act as "Dean of
the faculty" until a new president is elected and
qualified, which motion was duly seconded and
adopted.
Mr Wood moved that the President and Professors
Copeland, and Dunkle be appointed as a Committee
on advertising until directed otherwise under the
Supervision of the Precident, which motion was duly seconded and adopted
[inserted] Call of
Board
in case
of vacancy [end inserted] Maj. Welch moved in case that Mr Hutsinpiller
declines to accept the position of President, to which
he has been elected that the Secretary be authorized