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[inserted] Contract
with College
Place I Co
not made [end inserted] contract with The College Place Improvement Company
for the upstairs portion of their building east of Ladies Hall
in reference to the leasing of the same for the use of the
University, with full power and authority to act as to the
terms and conditions of said lease, in [inserted] case [end inserted] the same is
made.
[inserted] Degree of
"A.M" [end inserted] On motion duly seconded and adopted the degree of
A.M. was conferred upon Dr W.I. Crane, in accordance
with the recommendations and suggestions of the faculty
as communicated to the Board by President Ellis.
[inserted] Signing
diploma. [end inserte] On motion of Mr Jones duly seconded and adopted, the President
and Secretary are authorized to sign Miss. Esther Burns
diploma as soon as the faculty makes a favorable report
in regard thereto.
[inserted] Approval
of Plans
and specifications
Normal
College
Building [end inserted] On motion of Mr [crossed out] Jewett [end crossed out] Jones, duly seconded, the plans
specifications, bills of material and estimates heretofore
submitted by architect F. L-Packard for a Normal college
Building be approved and adopted by this Board and submitted
to the Governor of Ohio, and the Auditor of State and Secretary of
State for their approval [inserted] and upon said approval [end inserted] being made by them, the Secretary of this
Board be, and he is hereby instructed to advertise for bids as
required by law for the erection of the main or Central
portion of said building being 104 feet long and 74 deep- a call of
the roll being demanded resulted in the following vote: Yeas
Ellis, Jewett, Davidson, Lene, Fenton, Benson, Jones,
Welch, Wood, Coultrap, Biddle, and O'Bleness ,and being
the unanimous vote of all of the members of the Board present
at this meeting ,and being more than a legal quorum of
said Board ,and thereupon the Chair declared that said motion
had been unanimously adopted by all of the members of
the Board present at this meeting.
[inserted] Adjourn Subject to
Callof Pres [end inserted] Mr Lene moved that when this Board adjourns that it
adjourn subject to the call of the President, which motion
was duly seconded and unanimously adopted.
Mr. Jewett moved that when the plans and specifications
for the new normal college building this day adopted
by the Board are ready to be submitted to the Governor,
Auditor, and Secretary of State that they be presented to them