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resolution:
[inserted] Building
Committee [end inserted] "Resolved that a Building Committee of three members
be appointed of which Dr Ellis shall be a member, and that
they be empowered to solicit plans and specifications from architects
for the erection of the proposed normal school building.
(21 That the Building Committee shall make report at
the annual meeting in June next of their work together
with such recommendations as they may deem advisable."
[inserted] Same [end inserted] On motion duly seconded the
above resolution was unanimously adopted, and thereupon
the Chair appointed I.M Foster and Heny. O'Bleness as
the other two members of said Building Committee.
[inserted] Date of
Normal
School term [end inserted] Mr Jewett moved that the date
for beginning the normal school be fixed for the first day
of the fall term of the Ohio University in Sept of 1902, which
motion was duly seconded and adopted.
[inserted] Dean of
Normal School [end inserted] Mr Jones moved that we create
the Chair of the "Dean of the Normal College of the Ohio University"
which motion was duly seconded and unanimously
adopted by the following vote upon a call of the roll: Yeas" Ellis Lowrey Jewett Hamblin Davidson
Lene - Jones Welch Bundy. Wood Foster Biddle and O'Bleness Yeas 13-nayes none
[inserted] Election of
Henry, G
Williams [end inserted] Mr Jones nominated Henry. G.
Williams as Dean of the Normal College of the Ohio
for one year from the 1st day of the fall term of the Ohio University
for 1902 at a salary of 2300$ per year which was
the only nomination made for that position ,and there upon
the [?board?] proceeded to ballot for Henry G. Williams as Dean of the
Normal School of the Ohio University" which ballot resulted
in 14 yeas and nays non, and thereupon the Chair declared
that Henry. G. Williams had been duly elected as Dean of
Normal College of the Ohio University for one year at a
salary of $2300.00 per annum beginning on the 1st day of September
1902
[inserted] Committee
on Teachers of
Normal
School [end inserted] Mr Davidson moved that a Committee [inserted] on teachers [end inserted] of three of which
Dr Ellis shall be Chairman [inserted] be appointed [end inserted] to employ such teachers
for the normal school as the President of the University
may determine necessary to be employed before the annual
meeting in June next , which motion was duly seconded
and unanimously adopted upon a call of the roll by the following vote
Yeas: Ellis. Lowrey. Jewett - Hamblin - Davidson Lene. Jones. Welch-Wood
Bundy. Foster Biddle and O'Bleness - yeas 13 nays none