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217
had been unanimously elected as Treasurer of the
Ohio University for the ensuing year at a salary of
$800.00. per year.
[inserted] Election
of Finance
Committee [end inserted] On motion of Mr Jewett duly seconded and
adopted, Messrs. Ellis Foster and Biddle were
elected as a Finance Committee for the
ensuing year with full power and authority to
act in all matters relating to the expenditures
of the university as heretofore authorized.
[inserted] Committee
on College
Grounds
and Campus [end inserted] On motion of Mr Jewett duly seconded and
adopted Messrs O' Bleness, Foster, and Biddle
were elected as a committee on College grounds
and Buildings , with full power and authority
to act in all matters relating thereto
[inserted] Committee
on
Library
Building [end inserted] On motion
of Mr Jewett duly seconded and adopted
E. J Jones J. M Welch . Alston Ellis Henry O' Bleness
T. R. Biddle and V.C Lowry were continued
as the Committee on the new library building
with full power and authority to act in all
matters relating thereto .
[inserted] Committee
on Teachers
and Salaries [end inserted] On motion of Mr
Jewett duly seconded and adopted Messrs.
Ellis Welch and Davidson were appointed a
Committee on teachers and salaries, with full power
and authority to act in accordance with the power
action of this Board.-
[inserted] Auditing
Committee [end inserted] On motion of Mr Lowry [inserted] duly seconded and adopted [end inserted] Messrs Whiley. Davidson
and Fenton were elected as an auditing Committee
to be [?contained?] until the further order of the
Board -
[inserted] Annual
Report of
Aud and Treas [end inserted] Mr Foster moved that the annual reports of
the Treasurer and Auditor be referred to the
Auditing , which motion was duly seconded
and adopted by the Board.
[inserted] Management
of
Ladies Hall [end inserted] Mr Lowry moved " That the management and
control of the Ladies Hall be placed in the hands
of The President of the University,and such members of

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