ANNUAL MEETING OF THE BOARD
OF TRUS
TEES OF THE OHIO STATE ARCHAEO-
LOGICAL AND HISTORICAL SOCIETY
MUSEUM AND LIBRARY BUILDING,
COLUMBUS, OHIO, Sept. 19, 1923.
3:50 P. M.
The meeting was called to order by
President Camp-
bell. The following members of the
Board were pres-
ent: Messrs. James E. Campbell, Edward
Orton, Jr.,
George F. Bareis, E. F. Wood, General
J. Warren Kei-
fer, General George Florence and Dr. F.
C. Furniss.
Mr. Wood nominated ex-Governor James E.
Camp-
bell for President of the Society. The
nomination was
seconded by General Keifer. No further
nominations
being made, Mr. Wood put the question
of the election
of James E. Campbell, who was declared
unanimously
elected.
General Orton nominated George F.
Bareis as First
Vice-President. General Keifer seconded
the nomina-
tion. Upon a vote being taken Mr.
Bareis was declared
elected.
Dr. Furniss nominated General Edward
Orton, Jr.,
as second Vice-President. General Orton
was unani-
mously elected.
On motion of General Florence, C. B.
Galbreath
was elected Secretary.
On motion of Mr. Bareis, E. F. Wood was
elected
Treasurer.
Mr. Bareis nominated Professor B. F.
Prince, of
(699)