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Columbus O. Dec 15 1905. 9:30 AM
Great Southern Hotel
Called meeting Dec 15.1906
The Board of Trustees of the Ohio University [?] called
session at Room 533 q the Great Southern Hotel Columbus
Ohio present to writtern notice given by the Secretary to
all of the members of the Board, President. Ellis in the
Chair. a call of the roll showed the following members
of the board to be present.
Alston Ellis. V.L.Lauvey. LM.
Jewett, Re Hamblin. CC Davidson. A.LEne. Lo J.
Fenton. J.E. Beeson. E.J. Jones. JM Welch. FG Whiley.
JT W. Np, J.M. Foster. J.R. Biddle and Henry. O
Bleness being a legal quorom of said board.
The secretary read at the
board the written notice which the [?board?] sent to all
of the members of The Board stating the objects of agenda at this
meeting is called. President Ellis [?] referred
to his biannual report to the governer of Ohio, and
expressed his gratifaction at the present financial condition
of the University, buildings and equipments, and that
the Ladies State was being satisfactory administered
and that generally the affairs of the University were in
good condition.
Abbreviations
The President suggested and recommended
that the [?] apply is the next General assembly for
the February [?abbreviation?] unit:
For 1906 and 1907
Bonds and interest $7000.00
Formal college building 40000.00
Renovating East and West Wings equipment 15000.00
Equipment 8,000.00
Total $70000.00
For 1907 to 1908
Bonds and interest 6,750.00
for Womens dormitory 40,000.00
Central Heating Plant 22250.00
Equipment 6000.00
Total $70000.00