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President Howard, laid before the Board
the resignations of Samuel F. Vinton, James
M. Brown, and William B. Hubbard, as
Trustees of the Ohio University.
On motion the resignation of Messrs Vinton & Brown
were accepted.
On motion of Mr Morris the Resignation of
William B Hubbard was refered to a
select committee consisting of Messrs Morris,
Wilson and Aiken.
On motion Messrs Jewett, Pruden, Brown & Dana
were appointed as the acting committee
for the ensuing year, said committee
are also authorised to discharge the duties of
Finance committee for the same period.
On motion Messrs Hand, Brown, Welch, Jewett,
Miller, Pruden, Woodbridge, Wilson & Dana, are
appointed a committee on Examinations
for the Ensuing year.
On motion the sum of Two Hundred Dollars
is appropriated to the President for a contingent
fund
Also the sum of Three Hundred Dollars to
the acting committee as a contingent fund.
Also the sum of Three Hundred Dollars
to pay the Janitor.
On motion J.H. Keith, Robert Wright, John
McLean, members of the Board were Excused
from their attendance at the present
meeting.