Page 136

101
And thereupon the Chair appointed Major. Welch and
C C. Davidson as the additional members of said Committee.
On motion duly seconded and adopted
Messrs. Boyce. Blackstone Fenton. Coultrap - Douglas
Whiley - and Benson were excused for non attendance.
On motion duly seconded the Board
adjourned without day.

Attest. L.M.Jewett
Secretary O.U.

Office of The Board of Trustees of
the Ohio University.
Athens Ohio june 18th 1902. 1.30.P.M
The Board of Trustees of the Ohio University met in
annual session at its office in Ewing Hall in
Athens Ohio, on this day and hour above named, after
written notice having been given by the Secretary to
each member of the time and place of this meeting
President Alston. Ellis in the Chair. A call of
the roll showed the following members of the Board
[inserted] A quorum [end inserted] present to wit: Alston. Ellis. V. C. Lowrey. L.M. Jewett
R. E. Hamblin. C. C Davidson. A. Lene. L.J. Fenton.
J.E. Benson - E.J.Jones - J.M Welch. W. E Bundy.
J.P. Wood. F. C. Whiley. H.W. Coultrap. Thomas -
Blackston. I. M. Foster - [inserted] T.N Biddle [end inserted] and Henry. O'Bleness ,and
being a quorum.
[inserted] Approval
of Minutes [end inserted] The minutes of the Annual meetings held in June, July,
and August of 1901 and March 1902 were read to the
Board by this Secretary and were approved and confirmed.
[inserted] New
Building [end inserted] Mr Jones moved that we take up the subject
of examining the plans of the new building which
motion was duly seconded and adopted.
The President read to the Board certain specifications
and called attention to plans prepared ,and Architect
Frank. L Packard of Columbus explained to the
board certain plans [inserted] and [end inserted] drawings for the new building.