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to call the Board together for the purpose of electing a
President of the Ohio University, which motion was duly
seconded and unanimously adopted.
[inserted] Y.M.C.A [end inserted] A petition of the Y. M. C. A requesting an appropriation of
$250. for therein stated was read to the Board and
on motion duly seconded and adopted [crossed out] was [end crossed out]
was referred to the Committee on Ways and
Means to report at the August meeting of this Board.
[inserted] Election of
Prof. Tausch [end inserted] Mr Moore moved that the Secretary of this Board
be authorized and directed to cas the unanimous
ballot of all of the members of the Board present at
this meeting for Edwin. Tausch for Professor of Modern
languages in the Ohio University at the
Salary heretofore fixed of $1250.00 for the ensuing
year, which motion was duly seconded and
adopted , and thereupon the Secreatry cast said
ballot as directed, and the Chair declared that
said Edwin. Tausch had been duly elected as
Professor of mondern languages in the Ohio University
for the ensuing year at a salary of $1250.00.
[inserted] Use of
Ewing
Hall by
Presbyterian
Church [end inserted] Mr Moore moved that we donate the use of auditorium
in Ewing Hall to the Presbyterian Church of Athens
for the purpose of holding its meetings therein during
the time required by the said church to construct
its new building, said church to pay our Janitors such
sum as may be reasonable for services performed
by them in taking care of and preparing said hall,
for the use of said church, but this grant may not interfere
with the use of said hall by the Ohio University, which motion
was duly seconded and unanimously adopted.
[inserted] Portrait
of Super [end inserted] Mr Biddle moved that the board purchase said
portrait of Doctor. C.W. Super from Miss. Stahl for the
sum of $50.00 and place the smae upon the walls
of this room. Which motion was duly seconded and