Ohio History Journal

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MINUTES OF THE ANNUAL MEETING

MINUTES OF THE ANNUAL MEETING

OF THE BOARD OF TRUSTEES OF THE OHIO STATE

ARCHAEOLOGICAL AND HISTORICAL SOCIETY

April 12, 1946, Meeting in Executive Session at 11:00 A.M.

and 4:00 P.M.

 

The following members of the Board were present: Johnson,

Eagleson, Miller, Amos, Belden, Coppock, Florence, Holzer, Mac-

Lean, Rightmire, Wittke, and ex-officio, Governor Lausche and

Hissong.

A tentative program covering the Society's activities for the

coming year being presented by the President, it was moved by

Mr. Amos that it be adopted; seconded by Mr. Miller, the adop-

tion was approved unanimously, as here set forth.

No. 1--That the President be empowered to terminate the

tenure of the retiring Secretary as of June 30, 1946, and termi-

nate the tenure of the retiring Director as of December 31, 1946.--

That such retirement be noted with deserved honors, on the

basis of long service and high merit.--

That the title of emeritus be awarded to each.--

That their fine talents, and experience be not lost to this in-

stitution.--

That they be retained for special detached service to be

designated by the President and compensated for on an honorar-

ium basis.--

That certain funds in the Society treasury be made collateral

for this purpose.--

All under such terms and conditions as may be acceptable to

Director Shetrone and Secretary Lindley and within the Society's

capacity to afford, and subject to the approval of the Executive.

Committee.

No. 2--That the Board proceed at once to the selection of a

Director, in fact, if not immediately in name, in order to facilitate

the prospective shifting of personnel and implementing of a new

program.

That the Board recognize the principle of promotion in such

selection where such principle is applicable.

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