Ohio History Journal


634 Ohio Arch

634      Ohio Arch. and Hist. Society Publications

ANNUAL MEETING OF THE BOARD OF TRUSTEES

SOCIETY BUILDING, COLUMBUS, O.

SEPTEMBER 9, 1922.

12 o'clock [noon].

Present: Messers. James E. Campbell, George F.

Bareis, B. F. Prince, E. F. Wood, J. Warren Keifer,

Edward Orton, Jr., Frank L. Packard, Webb C. Hayes.

Director Mills and Secretary Galbreath were also

present.

The meeting was called to order by President Camp-

bell.

On motion of Mr. E. F. Wood, President James E.

Campbell was reelected President of the Society.

Mr. George F. Bareis and Mr. Daniel J. Ryan were

elected First Vice President and Second Vice President,

respectively.

On motion of E. F. Wood, Dr. William C. Mills

was elected Director.

On motion of Colonel Webb C. Hayes, duly sec-

onded, Mr. C. B. Galbreath was elected Secretary,

Editor and Librarian.

Mr. E. F. Wood was elected Treasurer, on motion

of Colonel Webb C. Hayes.

On motion of Colonel Orton, Harry C. Shetrone was

elected Curator, subject to the confirmation of Director

Mills, the latter having stepped from the room.

Mr. Wood: "To expedite matters I move that the

various employes of the Society now serving it, be re-

elected at their present salaries for the current year."

Col. Orton seconded the motion, which was carried.

On motion of Mr. Bareis, Dr. T. C. Mendenhall was

elected a life member of the Society.

On motion the meeting adjourned.