Thirty-Ninth
Annual Meeting 595
MINUTES OF THE ANNUAL
MEETING OF THE
BOARD OF TRUSTEES OF
THE OHIO STATE
ARCHAEOLOGICAL AND
HISTORICAL
SOCIETY.
SOCIETY BUILDING,
COLUMBUS, OHIO,
OCTOBER 2, 1924.
Present: Messrs.
Campbell, Bareis, Prince, Good-
man, Johnson, Wood,
Furniss and Dawes.
On motion of Mr.
Wood, duly seconded, James E.
Campbell was elected
President of the Society.
Professor Prince
moved that George F. Bareis be
elected First Vice
President of the Society. At the
suggestion of Mr.
Johnson the motion was amended to
provide for the
election of George F. Bareis as First
Vice President;
General Edward Orton, Jr., as Second
Vice President;
Edwin F. Wood as Treasurer; W. C.
Mills as Director;
H. C. Shetrone as Curator, and C. B.
Galbreath as
Secretary, Librarian and Editor. The mo-
tion as amended was
duly seconded and carried.
Treasurer Wood read
a list of the names of the of-
ficers and employes
of the Society, together with the
salaries paid to
each such officer or employe, as follows:
William C. Mills,
Director and Archaeologist ......... $3,500
C. B. Galbreath,
Secretary, Editor and Librarian...... 3,500
H. C. Shetrone,
Curator of Archaeology .............. 2,500
E. F. W
ood, Treasurer ............................
300
(The foregoing have
already been elected, and their salaries
are fixed by the
appropriation bill.)
H. R. Goodwin,
Registrar .......................... 1,500
Helen M. Mills,
Assistant Librarian .................. 1,500
Alice S. Davis, Cataloguer
........................... 1,500
Margaret M. Fry,
Index Clerk and Stenographer...... 1,320
S. L. Eaton,
Superintendent of Building .............
1,800