TWENTY-SECOND
ANNUAL MEETING OF THE OHIO
STATE
ARCHAEOLOGICAL AND HISTORICAL
SOCIETY, MARCH 22,
1907.
The Twenty-second Annual Meeting of the
Ohio State
Archaeological and Historical Society
was held in the Library
and Museum Room of the Society, Page
Hall, Ohio State Uni-
versity, at 2:00 P. M., March 22, 1907. The following mem-
bers were present:
Judge J. H. Anderson, Columbus; Mr.
George F. Bareis,
Canal Winchester; Mr. A. J. Baughman,
Mansfield; General R,
Brinkerhoff, Mansfield; Hon. M. B.
Bushnell, Mansfield; Mr. A.
B. Coover, Columbus; Hon. Albert
Douglas, Chillicothe; Dr. D.
H. Gard, Columbus; Hon. J. W. Harper,
Cincinnati; Mr. Fred. J.
Heer, Columbus; Rev. I. F. King,
Columbus; Rev. N. B. C. Love,
Perrysburg; Prof. J. D. H. McKinley,
Columbus; Prof. C. L.
Martzolff, Athens; Prof. W. C. Mills,
Columbus; Hon. Jos. H.
Outhwaite, Columbus; Mr. E. O. Randall,
Columbus; Mr. J. S.
Roof, Ashville; Hon. D. J. Ryan,
Columbus; Dr. William Shep-
ard, Shepard; Mr. E. F. Wood, Columbus;
Prof. G. F. Wright,
Oberlin.
Messages of regret because of their
inability to attend the
meeting were received from: Prof. Martin
R. Andrews, Mari-
etta; General T. M. Anderson, Vancouver,
Wash.; Prof. J. H.
Beal, Scio; Mr. R. E. Hills, Delaware;
Prof. B. F. Prince, Spring-
field; Judge R. R. Sloane, Sandusky;
Hon. Lewis T. Schaus,
Newark; Mr. Z. T. Smith, Upper Sandusky;
Dr. H. A. Thomp-
son, Dayton.
The meeting was called to order by the
President, General
Brinkerhoff, who, on taking the chair,
made some brief remarks,
complimenting the activity and
prosperity of the Society during
the past year. He regretted that more
Life Members had not been
added to the membership and exhorted the
Trustees to exert them-
selves in securing new members. He also
spoke earnestly of the
(242)
Twenty-second Annual Meeting. 243
need of the Society for greater accommodations and
expressed
the hope that the bill now pending in
the legislature for a build-
ing might result in a reality. The
President then invited Mr.
George F. Bareis, First Vice President,
to the chair and re-
quested him to preside during the
remainder of the meeting.
Secretary Randall was called upon for
the minutes of the
previous meeting, held June 9, 1906. In order to
save time he
referred to the minutes of that meeting
as published in Volume
15, pages 355 to 376, inclusive. He
stated that the minutes of
that annual meeting were taken verbatim
and were incorporated
in his bound volume of the proceedings
of the Society, but they
were entirely too lengthy for reading at
this meeting. The mem-
bers of the Society were familiar with
the condensation of those
minutes as printed in the fifteenth
annual publication of the So-
ciety. The reading of the minutes in
original detail was dis-
pensed with, and the minutes as printed
in Volume 15 were
adopted as the correct minutes of the
meeting. The Secretary
stated that the last year of the Society
did not present as much
business as is usual, owing to the fact
that at the last Annual
Meeting the Constitution was changed so
as to bring about the
Annual Meeting in March, rather than in
June. The meetings
of the Executive Committee had been
fewer in number as the
committee was summoned only when
business of sufficient im-
portance required its consideration.
At this point in the proceedings
Governor Harris, accom-
panied by Hon. Albert Douglas, entered
the room and a recess
was taken to enable the members present
to meet and greet the
distinguished gentlemen. Upon the
meeting being again called
to order by Mr. Bareis, Governor Harris
was called upon for re-
marks, and spoke in substance as
follows:
"GENTLEMEN:- I have accepted
your invitation to be
present really for the purpose of
getting better acquainted with
you and not for the purpose of making
any remarks. I brought
a gentleman with me who will do the
talking, or will do it so
much better than I that I feel I should
not take his time. I sup-
posed the governors had been in the
habit of meeting with you
gentlemen, and under that impression I
felt it a duty to come
up this afternoon. Nobody is more
interested from a distance,
244 Ohio Arch. and Hist. Society Publications.
I can assure you, than I have always
been in the object of your
Society. I appreciate the great work
that you are doing and I
am thankful that we have gentlemen in
Ohio of ability who are
willing to devote their time and their
energies and their resources
along the line of your work. It
certainly speaks well, for you
who are willing to devote your time in
this way, especially when
all you get out of it is the
satisfaction of knowing that you are
doing something for the state of Ohio.
Now I have only a few
moments to stay, in fact, I ran away
from my office to come
here; I have persons waiting to see me
at the Executive Office
on public business. I have not had time
to prepare a speech.
For that reason, gentlemen, I wish to
thank you for this oppor-
tunity of meeting you, and ask you to
excuse me from making
any extended remarks. Again, I thank
you."
The Vice President expressed the
pleasure of the members
present over the good wishes extended by
the Governor, saying
"We are glad he is our friend and
do not doubt that when we
need his assistance, he will extend us
the same so far as he rea-
sonably can. We seem to stand well with
the members of the
legislature, and now with the friendly
sympathy of the Governor,
we ought to have no fears for the
future."
The Vice President extended an
invitation to the Hon. Albert
Douglas, Congressman-elect from the
Eleventh Ohio district, to
address the meeting. Mr. Douglas said:
"Mr. President and Gentlemen of the
Society:--It would
be hard for me to express the pleasure I
enjoy in being with you
this afternoon. I object to being called
a guest of this Society,
for I am a Life Member and have taken
great interest in its
work for the past many years. I have not
had the opportunity
to say it to you before, but I do not
believe there are many people
in this state who take much deeper
interest in the history of this
great state than I do. Perhaps I may be
pardoned if I seem to be
somewhat personal when I say that the
third of next September
will be the one hundredth anniversary of
the coming of my grand-
father as a settler in this state. He
and his brother secured a bit
of land in what we now know as the
Firelands, which land was
presented to the two brothers by their
father, who lived in New
London, Conn., and who received it from
the state of Connecticut
Twenty-second Annual Meeting. 245
for his services in the Revolutionary
Army. My ancestors were
therefore closely identified with the
growth and development of
our splendid commonwealth. When your
Secretary urgently in-
vited me to be present to-day and be
prepared to say something
to the meeting, I replied that I had not
prepared any special
speech for the occasion, but that I
might say something on the
subject close to my heart, and that is
the erection by this Society
or by the state through this Society of
a statue to the memory
of our first territorial governor, who
was so influential in the
organization of our state, namely,
General Arthur St. Clair; his
memory has never been fittingly
commemorated in Ohio. You
will recall that at the Centennial
Celebration, held in Chillicothe,
in 1903, I had the honor of introducing a resolution
committing
the Society to that project. It met the approval of Governor
Nash, and was unanimously endorsed at
one of the great meet-
ings on that occasion." Mr. Douglas
then paid an eloquent trib-
ute to the life and services of Arthur
St. Clair. Space will not
permit our inserting the address here,
but elsewhere in this Quar-
terly, or the July Quarterly, will be
found his address in full.
Mr. Douglas's remarks met with hearty
applause from his hearers.
REPORT OF THE SECRETARY.
MEETINGS OF THE EXECUTIVE COMMITTEE.
Meetings of the Executive Committee were
held: June 30th, 1906,
in the Directors' Room of the Ohio State
Savings & Loan Association,
Outlook Building. At this meeting the
compensation of the salaried
officers of the Society was determined.
Hon. J. H. Beal, Scio, was
elected Trustee in place of Mr. W. H.
Hunter, who died June 20, 1906.
Mr. Randall here made some remarks
relative to the death of
Trustee Hunter, alluding to the great
loss the Society had sustained
in his decease, and stating that an
extended notice of his death and
his services to the Society appeared in
the Editorialana for the July
Quarterly, 1906, page 384.
September 30, 1906, in the Directors'
Room of the Ohio State Sav-
ings & Loan Association. Standing
sub-committees for the ensuing year
were appointed as follows:
Big Bottom Park - Messrs. Martzolff, Prince and Bareis.
Finance - Messrs. Wood, Ryan and Bareis.
Fort Ancient--Messrs. Prince, Harper and Martzolff.
Jamestown Exposition - Messrs. Mills, Wright and Prince.
246 Ohio Arch. and
Hist. Society Publications.
Museum and Library - Messrs. King, Wright and Mills.
Publications - Messrs. Ryan, Randall and Wood.
Serpent Mound - Messrs. Wright, Brinkerhoff and Randall.
The contract heretofore existing between
the Society and Mr. War-
ren Cowen, as Custodian for Fort
Ancient, was renewed for two years,
beginning with August 1, 1906, and
ending August 1, 1908, the con-
ditions of the contract being the same
as those previously obtaining be-
tween the parties.
January 8th, 1907, held in rooms of the
Society at Page Hall, Ohio
State University, purely routine
business transacted.
February 28th, 1907, held in rooms of
the Society at Page Hail,
Ohio State University, determination of
the date of the annual meeting
of the Society-namely March 22, 1907.
Appointment of a committee to
audit the books of the Treasurer.
PUBLICATIONS.
Since the last Annual Meeting, the
Society has issued the Quarterlies
for July, 1906, and October, 1906, which
two Quarterlies completed Vol-
ume 15 of our annual books. A large
edition of that publication was
bound in book form, to be used as
requirements demanded. The Quar-
terly for January, 1907, was devoted
exclusively to the proceedings
of the Croghan Celebration, held at
Fremont, August 2d, 1906. It makes
a most valuable contribution to the
literature of our Society and the
historic lore of our state. An extra
edition of this Quarterly was issued
in separate book form for the Fremont
authorities, who originated and
managed the celebration. The people of
Fremont were greatly pleased
with the co-operation given them in
their celebration by our Society.
The re-printing of the volume containing
the proceedings of the
Ohio Centennial at Chillicothe, as
provided for in the appropriation bill
of the legislature for 1906, has been
completed. The edition consists of
about nine thousand copies. From this
edition fifty copies each were
sent to each member of the present legislature
and numerous copies
have been supplied to various state
officials and newspaper correspond-
ents entitled to them, in accordance
with the provisions of the bill. The
cost of this edition was $4,000,
appropriated for that specific purpose
by the legislature.
The appropriation bill for 1907 provided
$9,600 for the re-printing
of the annual publications - 1 to 15
inclusive - each member of the Gen-
eral Assembly to receive ten complete
sets boxed and delivered at the
expense of the Society. Those books are
now being re-printed and will
be prepared for shipment according to
the provisions of the bill, in some
sixty days.
The publications of our Society increase
each year in relative value
and it is doubtful if any state
historical society is doing as much toward
the dissemination of historical
knowledge as is our Society. The Quar-
Twenty-second Annual Meeting. 247
terlies are sent to some 350 of the
leading newspapers of the state, which
feature of our work is greatly
appreciated, the newspapers giving us
generous and complimentary notices and
often re-printing entire articles,
all of which goes to bring us to the
notice of the reading public, in-
crease interest in the work of our
Society and multiply our intends
and influence.
JAMESTOWN EXPOSITION.
It will be recalled that on May 22,
1906, Governor Pattison, ap-
pointed the Ohio Commission for the
Jamestown Exposition, which com-
mission consisted of Messrs. C. Clive
Hanby, Wauseon; Ernest Root,
Medina; John P. Given, Circleville;
George W. Knight, Columbus, and
B. W. Campbell, Cincinnati. The
legislature appropriated the sum of
$75,000 for the Ohio exhibit at the said
exposition. The Ohio Com-
mission, accorded $2,500 of this sum to
the Ohio State Archaeological
and Historical Society for an
archaeological exhibit at Jamestown. What
the Society is doing for the fulfillment
of this expenditure Professor
Mills, Curator, will duly state in his
report.
BUILDING PROJECT.
Since the last Annual Meeting there has
of course been no change
in the actual status of the question of
a building for our Society. The
subject, however, has been much agitated
and discussed by the other
departments of state interested directly
or indirectly therein. When the
new commission for the codifying of the
state laws was appointed and
organized for business, it was found
that there was no room for them
in the State Capitol building or the
annex known as the Judiciary Build-
ing. Governor Harris was much surprised
to learn of the overcrowded
condition of nearly every department.
This state of affairs aroused the
Governor's interest in some sort of a
project, either for a new building
or an addition to one of the buildings
now on the Capitol Square. The
Secretary of this Society had several
interviews with the Governor upon
the subject. The Governor expressed
himself as being thoroughly con-
vinced that something must be done by
the state to relieve the congestion
and incidentally expressed much interest
in the situation as to the State
Library and the State Archaeological and
Historical Society. The situa-
tion is being somewhat more aggravated
by the fact that the University
authorities are beginning to express the
necessity of their having por-
tions of the space now occupied by our
Society for purposes of the
University. It seems almost certain that
the next session of the legis-
lature will take some action in this
matter; just what that will be in
view of the factors which enter into the
problem, it is now hard to
tell. The Secretary had an interview
with Mr. McGrew, President of
the State Library Commission, and the
latter stated that the Library
Commission were bound to have extended
quarters for the library and
248 Ohio Arch. and Hist. Society Publications.
were more than ever desirous of
co-operating with our Society in some
sort of a united effort.
At the annual convention of the Ohio
State Library Association,
held at Portsmouth, October 24-26, 1906,
at which were present a large
representation of the librarians from
various cities of the state, the fol-
lowing resolution was introduced, and
adopted without opposition:
"The Ohio State Library has
outgrown the rooms assigned to it
in the State Capitol and its present
crowded condition demands the
relief that can be afforded only by more
commodious and accessible
quarters. Provision for this urgent need
is made in Senate Bill No. 195,
which authorizes the erection of a
building for the use of the State
Library and the State Archaeological and
Historical Society. We heart-
ily favor this bill, or any other that
will accomplish its purpose, and
earnestly request its adoption at the
coming session of the General As-
sembly."
The building project has been the
subject of consideration at the
various meetings of the Executive
Committee of the Society, but owing
to the complicated situation, the
Trustees have felt that it would hardly
be wise to make any great effort in any
specific direction until the rela-
tion of the wants of the Society to the
other departments having like
needs, could be learned. Certain it is
that the Governor is very much
interested in the welfare of our Society
and may be counted upon as
being friendly to our success in some
building project. Probably the
matter had better be left without
definite action until the next meeting
of the legislature, when the situation
can be diagnosed.
ITINERARY OF THE SECRETARY.
The Secretary, on special invitation by
the authorities in charge
of the occasions in question,
represented the Society as follows:
August 2d, 1906, attended Croghan
Celebration at Fremont, Ohio,
being one of the speakers.
August 3d, 1906, delivered the address
at the unveiling of the
Greenville Treaty Tablet, at Greenville,
Ohio.
August 8-18, 1906, visited the
battle-ground of Tippecanoe, Lafay-
ette, Indiana, and spent several days in
the Library of the Wisconsin
Historical Society, Madison, Wis.,
examining the original manuscripts
pertaining to Ohio history, with special
reference to data concerning
Ohio Indians.
September 10th, 1906, delivered the
address at Maumee City, on
the occasion of the anniversary of
Perry's Victory on Lake Erie, ob-
served by the Maumee Valley Historical
Association. Subject: "Char-
acter of the American Soldier."
October 12, 1906, the Secretary
proceeded to Cincinnati and from
that city on the following day, Saturday
the 13th, he escorted to Serpent
Mound a party consisting of Senator E.
A. Hafner, Senator Isaac E.
Twenty-second Annual Meeting. 249
Huffman, Senator John W. Harper, Mr.
Hafner, Mr. F. W. Hinkle
and Mr. J. M. Ochiltree, Dean of the
Cincinnati Y. M. C. A. law school.
Senator Hafner is chairman of the
finance committee of the senate and
Senator Huffman is secretary. The party
proceeded to the mound by
way of Peebles, where a careful
examination of the Serpent Mound
park and the care given the same by the
custodian was made. The day
proved one delightful in weather and the
party were much pleased with
the condition of the mound and the care
being given it by the Society.
It was suggested a tower should be built
near the tail of the Serpent
as an observation platform from which
the entire mound could be seen
and studied.
October 18th, 1906, delivered an address
before the State Convention
of the Daughters of the American
Revolution, held at Marietta. Subject:
"Contest for Race Supremacy in the
Northwest Territory."
February 6th, 1907, spoke at the banquet
of the Michigan Sons of
the American Revolution, held at
Cadillac Hotel, Detroit. Subject: "The
Fleur de Lis in the Northwest
Territory."
Invitations to represent the Society at
banquets held in New York,
Pittsburgh, Cleveland and elsewhere were
declined because conflicting
duties prevented an acceptance.
NEW LIFE MEMBERS.
Since the Annual Meeting of the Society,
held June 30th, 1906, the
Executive Committee has elected to Life
Membership, the following per-
sons:
Mr. Z. T. Smith, Upper Sandusky.
Mr. W. S. Hayden, Cleveland.
Prof. Martin R. Andrews, Marietta.
Hon. Judson Harmon, Cincinnati.
Hon. Josiah Morrow, Lebanon.
William H. Jones, Columbus.
Mr. T. B. Bowers, Columbus.
Mr. Frederick W. Hinkle, Cincinnati.
APPOINTMENT OF TRUSTEES.
September 17, 1906, Governor Harris
re-appointed as Trustees of
the Society for three years, Colonel
John W. Harper of Cincinnati and
Rev. N. B. C. Love of Perrysburg, whose
terms expired in February,
1906. They will serve until February,
1909.
February 28, 1907, Governor Harris
appointed the Hon. Myron T.
Herrick Trustee for three years in place
of Hon. M. S. Greenough, whose
term expired February, 1907, and who
declined reappointment because of
removal of residence to New England. The
Governor reappointed Prof.
Martin R. Andrews, Marietta, to succeed
himself. The terms of Messrs.
Herrick and Andrews will continue until
February, 1910.
250 Ohio Arch. and Hist. Society Publications.
REPORT OF CURATOR.
I hereby submit my Report upon the
Museum and Library for the
year ending February 1st, 1907.
As stated in my last report all the
available space for exhibition
purposes in the Archaeological Museum
had been occupied by new cases
and as much of our collections as
possible was placed on exhibition at
that time, consequently I have not been
able to place on exhibition during
the past year a single new collection
because we have no space left for
that purpose. In spite of this
difficulty many specimens and some col-
lections have been donated or loaned to
the Museum.
During the year we have received from
Mr. T. B. Bowers a fine
collection of archeological specimens representing
the central and eastern
portions of Ohio The collection is made
up of a number of typical speci-
mens of stone axes, celts, arrows and
spear points and a number of very
valuable pieces, among the most
interesting of which is a spear point
found in the Black Hill region. Across
the body of this spear there
appears to be a crevice containing a
nugget of gold. In the collection
are a number of unfinished objects of
slate which greatly add to our
collection of unfinished specimens, for
it has been our purpose to collect
not only various types of specimens in
the state but to secure specimens
exhibiting the various stages in their
manufacture.
Mr. Wilbur Stout of South Webster, Ohio,
has sent us two con-
signments during the year. Three or four
years ago he donated a small
collection to the Museum and since that
time has not failed to send
from one to three consignments annually.
Mr. Stout is ever on the alert
collecting specimens in the vicinity of
South Webster, Scioto County.
During the year Mr. Almer Hegler of
Washington C. H. has sent
two consignments to be added to his
collection presented last year. The
collection made by Mr. Hegler comes from
Fayette County. Mr. Hegler
is a very industrious and successful
collector.
Mr. C. P. Thompson of Columbus has also
added to his collection
in the Museum by donating a large number
of specimens secured in the
eastern part of Franklin County and the
southern part of Delaware
County.
Mr. H. C. Miller of Jackson, Ohio, has
presented a fine collection
of pottery taken from the rockshelters
of Jackson County, which are so
numerous in that section of the state.
Mr. Miller collected these speci-
mens by personally exploring several of
these rockshelters.
During the year the field explorations
were conducted in the western
part of Ross County in the Paint Creek
Valley at the Seip group of
mounds. The work was very successful and
I have for your inspection
a collection of photographs taken of the
mound before work was begun
and at almost every stage in the
examination of the mound. The season
was so rainy it was almost impossible to
work upon the mound and the
Twenty-second Annual Meeting. 251
question of securing labor to carry on
the explorations became most
perplexing. As the end of the season
approached we were able to secure
more men, but as it was then so late and
the rains continued, we felt
that it was not advantageous to carry
the work further and we ceased
with the expectation of returning at the
first opportunity for the comple-
tion of the work.
The Seip Mound is one of great interest
and represents three sep-
arate and distinct charnel houses, two
of which we examined and from
the photographs you will see the outline
of the house and can readily
discern the manner in which the house
was filled with the dead. The
burials are similar in every respect to
those of the Harness Mound and
the artifacts taken from the graves are
also similar though many new
features have been found in these
artifacts. For instance, one of the
large copper plates showed that it was
composed of three distinct pieces
of copper, first the main sheet of
copper and then a plate of thin copper
placed on each side. This construction
was quite plain as the edges of
the plates were turned over the sides and
hammered down.
Other interesting specimens discovered,
not before found in any of
our explorations, were large perforated
teeth of the alligator. These
were not found in abundance, only four
specimens so far have come from
the mound. While the graves were made in
every respect similar to those
of the Harness Mound, many of them were
very large. The largest is
12 ft. 2 in. in length by 4 ft. 4 in. in
width and contained two burials,
one on each end of the platform. The
portion of the mound left un-
examined is very high, being fully eight
feet in height and we expect
to find it very rich in remains.
The Library shows 2,935 bound volumes
recorded in the accession
book. This does not include any of the
exchange publications and we
now have on hand the accumulation of
almost a year and a half of these
publications to be sent to the bindery.
At the present time it is easier for us
to store these unbound vol-
umes than to take care of them when
bound. We need more room for
the Library and Museum.
My report upon the Harness Mound is
completed and is now in the
hands of the printer and will be
published in the April Quarterly which
you will receive in due time. The entire
winter has been taken up in
preparing models for the Jamestown Exposition.
Some of these models
are left unpacked for your inspection.
The greater part of the exhibit
is now packed and ready to ship to the
exposition at Jamestown.
I wish to thank the officers and members
of the executive committee
who have aided me in many ways to make
my work pleasant and agree-
able
* *
*
As Chairman of the Jamestown Exposition
Committee I beg leave
to report progress in the proposed
display at Jamestown.
The space allowed for the Archaeological
Exhibit is a little more
252 Ohio Arch. and
Hist. Society Publications.
than
1500 square feet in the new fire proof building which is now under
construction.
It
is the purpose of this Committee to place on exhibition the best
possible
collection that can be made from our resources at hand with a
little
help from a few collectors who have been kind enough to loan us
specimens
to be exhibited in connection with our own collection.
We
propose to exhibit the results of our explorations in the field
and
to that end we have prepared a number of cases showing the results
of these explorations. In all
some ten or twelve cases are used for this
purpose.
Some four or five cases are used for displaying type specimens
in
Ohio.
We
have also prepared a model of Fort Ancient and one of Serpent
Mound
Park. These models have not been shipped and are here for
your
inspection. We also prepared a model of Harness Mound showing
the
manner of explorations and the arrangement of the graves together
with
models showing the various forms of graves found in this mound.
We
expect to ship the collection next week and my latest informa-
tion
from the Secretary of the Ohio Commission is that we are expected
to be on the Exhibition Grounds
by the first of April.
Very
respectfully submitted,
W.
C. MILLS.
ANNUAL
REPORT OF TREASURER FOR YEAR ENDING
FEBRUARY
1, 1907.
RECEIPTS.
Balance
on hand February 1, 1906........................... $688 35
Life
membership dues........................................ 140 00
Active m embership
dues ..... ...... .. ...................... 81 00
Books sold .................................................. 65 97
Subscriptions ................................................ 8 50
Interest
.................................................... 221 65
Jamestown
Exposition Commission ........................... 500 00
From
State Treasurer-
For
current expenses.................................. 3,117 55
For
publications ........................................ 2,378 19
For
field work, Ft. Ancient, etc ...................... 2,006 40
Total
.............................................. $9,207 61
EXPENDITURES.
Field
work ...........................
.......... . $655
95
Care
Ft. Ancient and improvements. .......................... 521 40
Care
Serpent Mound and improvements ....................... 319 14
Twenty-second Annual Meeting. 253
Big
Bottom Park............................................. $127 70
Expense
of Trustees and Committees ......................... 383 60
Express
and drayage.......................................... 127 05
Job printing
................................................. 14 25
Postage .........................................
........... 95 94
M
useum and Library
......................................... 679 94
Publications ...........................................
.... 1,742 18
Salaries, three officers
........................................ 2,200 00
Jamestown
Exposition ....................................... 34 50
News-clipping
bureau ........................................ 23
50
Premium on
Treasurer's bond ................................. 15 00
Sundry expenses
............................................ 9 34
Transferred
to Permanent Fund.............................. 431
00
Balance on
hand February 1,
1907 ............................ 1,827 12
Total
................................................... $9,207 61
The
Permanent Fund now amounts to $4,890.00.
Respectfully
submitted,
E.
F. WOOD, Treasurer.
Following
the Treasurer's report the Chairmen of the various
special
committees made brief reports concerning the departments
of
the Society's work over which they had charge. For lack of
space,
we do not give their reports in full. The Committees and
their
Chairmen were as follows:
Big
Bottom Park, Prof. C. L. Martzolff, Chairman; Fort An-
cient,
Prof. B. F. Prince, Chairman; Serpent Mound, Prof. G.
Fred.
Wright, Chairman; Museum and Library, Rev. I. F. King,
Chairman;
Jamestown Exposition, Prof. W. C. Mills, Chairman
-the
latter report was embodied in the report of the Curator.
The
report for the Finance Committee was embodied in the re-
port
of the Treasurer, and that of the Publication Committee
was
incorporated in the Secretary's report.
Professor
Wright in making the report for the Museum and
Library
Committee paid high tribute to Professor W. C. Mills,
saying:
"The Society and the state is to be congratulated in
continuing
to have Professor W. C. Mills as Librarian and Cura-
tor.
He is faithful and competent, and he is well informed and
enthusiastic
in his department."
Under
the head of miscellaneous business, Mr. Albert Doug-
254 Ohio Arch. and Hist. Society Publications.
las introduced the following resolution,
which was unanimously
adopted:
Resolved, That this Society earnestly appeals to the General
Assembly in favor of the passage, at its
next session, of Senate
Bill No. 195. We submit that the work
being accomplished by
this Society and the fine collection of
books and archaeological
specimens, now on hand, more than
justify the erection of a per-
manent home for the Society as
contemplated by the above bill.
Professor Martzolff urged at some length
the propriety and
advantage to the Society of offering
prizes to the children of the
public schools for essays on subjects in
Ohio history to be desig-
nated by a committee of this Society.
This policy had been pur-
sued by the Sons of the Revolution of
Ohio, with much success.
Such a scheme would increase the
interest not only of the pupils
but also the teachers throughout Ohio in
the history of our state
and permit our Society to exert a direct
influence upon the edu-
cation of our pupils. This plan met with
hearty endorsement by
the members, and it was referred to the
Executive Committee
for their consideration and action.
The proposal for an excursion under the
auspices of the
Society to Serpent Mound, sometime during
the coming season,
was also referred to the Executive
Committee for its action.
ELECTION OF TRUSTEES.
The meeting then proceeded to the
election of Trustees.
Those whose terms expired at this
meeting were as follows: Gen-
eral R. Brinkerhoff, Hon. D. J. Ryan,
Rev. H. A. Thompson,
Hon. J. H. Beal and Hon. M. D. Follett.
Upon proper motion and
second, the meeting authorized the chair
to appoint a committee
of three on Nomination of Candidates for
the position of Trustee.
The committee appointed were Messrs. E.
F. Wood, C. L. Mart-
zolff and N. B. C. Love. Said committee
retired for consultation
and later reported to the meeting the
following names as suc-
cessors to the Trustees retiring,
General R. Brinkerhoff, Hon.
D. J. Ryan, Rev. H. A. Thompson, Hon. J.
H. Beal and Mr.
A. J. Baughman. Without discussion, the
Secretary (Randall)
was authorized by vote to cast the
ballot of the meeting for the
Twenty-second Annual Meeting. 255
above named gentlemen as Trustees. The
Secretary cast the bal-
lot as instructed, and the five men
designated, were declared
elected as Trustees of the Society to
serve for the ensuing three
years, ending at the Annual Meeting in
1910.
Mr. Wood, in making the report of the
Nominating Com-
mittee, stated that the committee
further desired to recommend
that General R. Brinkerhoff be elected
by the Society President
Emeritus for life. Such action he thought would be justified
because of the long and valuable
services of General Brinkerhoff
to the Society. The original Ohio
Archaeological Society was
organized in 1875 at the home of General
Brinkerhoff, who was
one of the three original organizers.
Further, General Brinker-
hoff has been a member of the Ohio State
Archaeological and
Historical Society since its
organization in 1885, and had been
its honored and active President since
1893. After many expres-
sions of approval and of tribute to
General Brinkerhoff, the vote
was unanimous that he be elected as
proposed, namely, President
Emeritus for life. General Brinkerhoff, with much feeling,
briefly acknowledged the honor so
unusually accorded him.
The meeting of the Society then
adjourned.
ANNUAL MEETING OF TRUSTEES.
Immediately following the Annual Meeting
of the Society
came the Annual Meeting of the Board of
Trustees. This board
as constituted in accordance with the
action just taken by the
Society in its Annual Meeting, is as
follows:
TERMS EXPIRE 1908.
Hon. J. H.
Anderson................................Columbus.
Hon. R. E.
Hills................................... Delaware.
Col. James
Kilbourne.................................Columbus.
Prof.
C. L. M artzolff ................................Athens.
Prof. G. F. Wright
................................. Oberlin.
TERMS EXPIRE 1909.
Mr. G. F. Bareis
.....................................Canal Winchester.
Gen. J. Warren
Keifer...............................Springfield.
Rev. I. F. King
..................................... Columbus.
Hon.
R. R. Sloane..................................Sandusky.
Mr. E. F. W ood
...................................... Columbus.
256 Ohio Arch. and Hist. Society
Publications.
TERMS EXPIRE 1910.
Mr. A. J.
Baughman
................................Mansfield.
Hon. J. H. Beal
............................. Scio.
General R. Brinkerhoff
.............................. Mansfield.
Hon. D. J. Ryan
.............................
Columbus.
Rev. H. A. Thompson
...............................Dayton.
APPOINTED BY THE
GOVERNOR.
TERMS EXPIRE AS
INDICATED.
Prof. B. F. Prince,
Springfield ......................... 1908
Mr. E.
O. Randall, Columbus ......................... 1908
Rev. N. B. C. Love,
Perrysburg ........................ 1909
Hon. J. W. Harper,
Cincinnati ........................ 1909
Hon. Myron T. Herrick,
Cleveland ..................... 1910
Prof. Martin R. Andrews,
Marietta .....................
1910
Of the above Trustees,
the following were present: J. H.
Anderson, Geo. F.
Bareis, A. J. Baughman, R. Brinkerhoff, J.
W. Harper, I. F. King,
N. B. C. Love, C. L. Martzolff, E. O.
Randall, D. J. Ryan,
E. F. Wood, G. F. Wright.
Secretary Randall
called the meeting to order. Mr. Bareis
was requested to act
as presiding officer. The meeting then pro-
ceeded to the election
of officers for the ensuing year, and the
officers elected
unanimously, were:
General R.
Brinkerhoff, President;
Prof. G. Frederick
Wright, Second Vice President;
Prof. G. Frederick
Wright, Second Vice President;
Mr. E. O. Randall, Secretary
and Editor;
Mr. E. F. Wood,
Treasurer;
Prof. W. C. Mills,
Curator and Librarian;
To act as members of
the Executive Committee, in addition
to the above officers,
who are members of that committee ex-offi-
cio, there were
chosen: Messrs. Harper, King, Martzolff, Prince
and Ryan. The
Executive Committee, therefore, now stands as
follows: Messrs. Bareis, Brinkerhoff, Harper, King,
Martzolff,
Mills, Prince,
Randall, Ryan, Wood and Wright.
Upon motion and vote it
was decided to refer the determin-
ation of the
compensation of the salaried officers of the Society
to the Executive
Committee. The meeting of the Board of
Trustees then
adjourned.
TWENTY-SECOND
ANNUAL MEETING OF THE OHIO
STATE
ARCHAEOLOGICAL AND HISTORICAL
SOCIETY, MARCH 22,
1907.
The Twenty-second Annual Meeting of the
Ohio State
Archaeological and Historical Society
was held in the Library
and Museum Room of the Society, Page
Hall, Ohio State Uni-
versity, at 2:00 P. M., March 22, 1907. The following mem-
bers were present:
Judge J. H. Anderson, Columbus; Mr.
George F. Bareis,
Canal Winchester; Mr. A. J. Baughman,
Mansfield; General R,
Brinkerhoff, Mansfield; Hon. M. B.
Bushnell, Mansfield; Mr. A.
B. Coover, Columbus; Hon. Albert
Douglas, Chillicothe; Dr. D.
H. Gard, Columbus; Hon. J. W. Harper,
Cincinnati; Mr. Fred. J.
Heer, Columbus; Rev. I. F. King,
Columbus; Rev. N. B. C. Love,
Perrysburg; Prof. J. D. H. McKinley,
Columbus; Prof. C. L.
Martzolff, Athens; Prof. W. C. Mills,
Columbus; Hon. Jos. H.
Outhwaite, Columbus; Mr. E. O. Randall,
Columbus; Mr. J. S.
Roof, Ashville; Hon. D. J. Ryan,
Columbus; Dr. William Shep-
ard, Shepard; Mr. E. F. Wood, Columbus;
Prof. G. F. Wright,
Oberlin.
Messages of regret because of their
inability to attend the
meeting were received from: Prof. Martin
R. Andrews, Mari-
etta; General T. M. Anderson, Vancouver,
Wash.; Prof. J. H.
Beal, Scio; Mr. R. E. Hills, Delaware;
Prof. B. F. Prince, Spring-
field; Judge R. R. Sloane, Sandusky;
Hon. Lewis T. Schaus,
Newark; Mr. Z. T. Smith, Upper Sandusky;
Dr. H. A. Thomp-
son, Dayton.
The meeting was called to order by the
President, General
Brinkerhoff, who, on taking the chair,
made some brief remarks,
complimenting the activity and
prosperity of the Society during
the past year. He regretted that more
Life Members had not been
added to the membership and exhorted the
Trustees to exert them-
selves in securing new members. He also
spoke earnestly of the
(242)