578 Ohio Arch. and Hist. Society Publications.
proceedings, and looked forward with
pleasure to his closer
connection with its work.
There being no further business before
the Society, upon
motion it adjourned. The president
announcing that the annual
meeting of the trustees would
immediately follow.
ANNUAL MEETING OF THE TRUSTEES.
SOCIETY BUILDING, SEPTEMBER 24, 1915.
There were present: Messrs. G. F.
Wright, E. O. Randall,
E. F. Wood, D. J. Ryan, B. F. Prince, H.
E. Buck, L. P. Schaus,
G. F. Bareis, J. E. Campbell, W. C.
Hayes, W. H. Cole and
W. C. Moore. Absent, Messrs. Herrick,
Treadway and Thomp-
son.
The meeting was called to order by
President Wright.
Mr. Randall acted as Secretary.
Secretary Randall read the
minutes of the last annual meeting of
the trustees, held in the
Society Building, June 29, 1914,
which were approved as read.
Mr. Prince moved that the present
serving officers be re-
elected. Seconded by Mr. Buck. Carried.
It was moved and carried that the
President, Vice Presi-
dents, Secretary and Treasurer be
authorized to appoint perma-
nent and special committees as follows:
On Finance, Publications,
Museum, Library, Spiegel Grove, Serpent
Mound, Fort Ancient,
Logan Elm Park, Big Bottom Park,
Harrison Monument, His-
torical Sites, Necrology, and a special
Conference Committee on
the matter of cooperation with the
University in regard to the
collection and publication of
manuscripts.
Mr. Randall said "In my report
before the annual meet-
ing it was stated that we had a special
appropriation for the re-
printing of the Society Annuals, of
$8,500."
In this connection the Secretary stated
he had received the
following communication from the Auditor
of State:
"SEPT. 10, 1915.
"Archaeological and Historical
Society, Columbus, Ohio.
"GENTLEMEN:--At a meeting of the
special auditing committed pro-
vided for in H. B. No. 721, held on
September 9, 1915, the following
resolution was adopted:
"Resolved, That the appropriation made to the Archaeological and