ANNUAL MEETING OF THE BOARD OF TRUS-
TEES OF THE OHIO STATE ARCHAE-
OLOGICAL AND HISTORICAL
SOCIETY
SOCIETY BUILDING, COLUMBUS, OHIO,
SATURDAY, MARCH 29, 1930.
The Board of Trustees of the Ohio State
Archaeo-
logical and Historical Society met in
annual session pur-
suant to call at 1 o'clock p. m.
In the absence of President Johnson,
Vice-President
George F. Bareis presided.
Trustees present: Bareis, Orton, Wood,
Spetnagle,
Goodman, Florence and Hinkle. Director
Shetrone and
Secretary Galbreath were also in
attendance.
The meeting opened with a discussion in
regard to
the beginning and ending of the terms
of members of
the Board of Trustees. On motion of Mr.
Goodman,
the President of the Society was
authorized and re-
quested to appoint a committee of one
to consider the ad-
visability of a change in the
Constitution to fix the limit
and term of office of trustees and
report to this board at
some future meeting.
The election of officers for the
ensuing year was next
in order. Mr. Goodman moved that the
following offi-
cers be placed in nomination: Arthur C.
Johnson, Sr.,
President; George F. Bareis, First
Vice-President; Ed-
ward Orton, Jr., Second Vice-President;
Edwin F.
Wood, Treasurer; Henry C. Shetrone,
Director; C. B.
Galbreath, Secretary. Mr. Goodman then
moved that
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