Board of Trustees minutes, Ohio University

Pages That Need Review

Ohio University Board of Trustees minutes, v. 07 (1899-1906)

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Annual Report Pres (1900) 36 By Laws. 31 " Meeting Board (1900) 10 Building Committee Library " " " (1901) 54 Building 154 Advertising Com -[?ou?] 67 same 166 Annual Meeting (1903) 141 [?Building?]. W.E. resolutions as to [?death?] of 175 " " (1904) 195 Board of Treasurer 170 Appropriations In Depts 156 [illegible] O donation of 273 [?Auditors?] Annual Report 161 Adjourned Meeting Board Aug 1903 162 Special " " Oct. 1903 171 " " " December 1903- 177 Athletic Director 182 Auditor of State (Requisition ou) 182 Annual Meeting Board 194 (1904) same(1906)252 Athletic Grounds Repair of 240 Athletic Grounds Purchase of 234 Appropriations[?Genl?] Assembly 234 182 Auditor. O.U. Election of 273 Appropriation Alumni and Commencement [inserted] [illegible] [end inserted] 276

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Called Meeting Board (1899) 1 Degrees (1903). 253 (1906) 141 " " " 1900 " " " " 1901 87 Dormitory 247 College Campus Com 13 Committee Lectures & Salaries [inserted] 274 [end inserted] 142 Donation of Jas O. [illegible] 273 " Finance 252 147 " Ladies Hall 274 148 " College Campus + Bldgs 148 - 252 Centenial Report of Committee 152 - 164 Committee on Appropriation 246 " Financial Accls +246 " " Audit a/cs of A. J. Frame 246 " " Library 274 " " Legislation 274 " " Athletic Grounds 274

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Expenditures Leg Com 12 Forrestry and Botany 167-29 155 Election of Pres_ 155 Fuel and Light 53 Foot Ball 30 Finance Com 4 " " 12

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Gas Fuel and Light 53 [?Grading?] 186

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Ladies Hall Rep 1900. 35 " " [?repairs?] 5-238 Legislature Com 12 172 - 239 Ladies Hall Com- 13 Light and Fuel 94-96 Library Site ex [?u or?] to site 153 - 154 - 166 - 171 - 172 - 173 - 177 179. 180# 181# Leases 182 Ladies Hall (Purchase or leasing of) 236 Library Committee 234 Ladies Hall next Legistlature 272 [?Kircher Chas?] (resolution [?est?] 178

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O.U. Certificates 48 Nat Gas 6 " 1 Annual College ([illegible]) 156 " Certificates (1903) 142 " [illegible] School 157 " " 162 " " Summer School- 168 O.U [illegible] 153 " College (North Wing) 255 O.U Certificates 91

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Pres. Ellis re-election of 155 230" " resolution as [?li?] 158 Petition Endorsing Dr Ellis 274

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Stenographer (employment of) [?53?] [illegible] bill 3 Salary of Pres - re-elect in [?tc?] 155 Resolution (More + [illegible]) 10 Summer School 1906 239 Report Committee [?Aud and?] [illegible] 149 " " Teachers + Salaries 149 Report of Head of Departments 230 Resolution death of A.J [illegible] 247 Report of Committee Auditor States office 258 Resolution as to Dr-Ellis- 276" " " " [illegible] O.U. [?funds?] 277 Repart of Com on Teachers + Salaries 277

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Treasurers Report 1900 33 Teachers (election by ballot) 11 Treasurers Rep. 1903 159 Treasurers [illegible] 170 248 [?etseq.?] 246 Treasurer O.U. Election of 242

University Accts (Report of) 256

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1 Office of the Board of Trustees of the Ohio University Athens Ohio August 25th 1899-2 P.M. The Board of Trustees of the Ohio University met at its "General Office" in the new "Administration Building" this day at the hour above named. A call fo the roll showed the following members of the Board present to wit: Charles W. [?Super?] President. L. M. Jewett Secretary. E H. Moore. Charles Townsend. C.C. Davidson. A. [?Lene?]. R.E. Hamblin. E.J. Jones. J. M Welch. William. E. Bundy. J.P. Wood. H.W. Coultrap. and D.H. Moore, [?Gerrig?] more than a quorum of said Board, nine members thereof constituting a quorum according to the Statutes of Ohio. [inserted] As to opening [?bids for sale of?] O.U.Certificate [end inserted] Mr. Jewett moved that we take up the subject of Opening the Sealed bids for $10.000.00 of Ohio University Certificates now on file with the Secretary [?heretofore?] ordered by this Board to be offered for sale by the Secretary of this Board, which motion was duly Seconded and adopted, and said sealed bids were then opened. Mr. Welch moved that all bids with conditions attached for said $10000.00 of O.U. Certificates be rejected as [?informal?] which motion was duly Seconded and a call fo the roll [?Gerrig?] had resulted in the following vote: Yeas: C W. Super. E H. Moore, V.C [?Lorvrey?]: L.M JewettCharles Townsend. C C. Davidson. A. Lene. R. E. Hamblin. E.J.Jones. J.M. Welch. William E Bundy. J P. WoodH W. Coultrap and D.H. Moore Gerrig the unanimous vote of all of the members of the Board present at this meeting, and being more than a quorum thereof, and unanimously adopted by the Board: Mr J.P. Wood offered the following resolution to wit; "Whereas by resolution duly adopted by this Board at its Annual Meeting held on the 22nd day of June 1899, as by its records will appear, it was

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