Ohio History Journal


284 Ohio Arch

284     Ohio Arch. and Hist. Society Publications

 

 

MINUTES OF ANNUAL MEETING OF THE BOARD OF

TRUSTEES OF THE OHIO STATE ARCHAEOLOG-

ICAL AND HISTORICAL SOCIETY.

SOCIETY BUILDING,

COLUMBUS, OHIO,

October 10, 1925 --

12:45 P. M.

Present: Messrs. Johnson, Prince, Furniss, Orton,

Wood, Goodman, Bareis, Florence, and Mrs. Dryer.

Mr. Bareis moved that Arthur C. Johnson be elected

President of the Society.

On motion of General Florence the nominations

were closed and the Secretary was instructed to cast the

unanimous vote of the Board for Mr. Johnson. The

Secretary proceeded to cast such ballot, and Mr. John-

son was declared elected President.

Mr. Goodman moved that the following officers be

reelected: First Vice President, George F. Bareis;

Second Vice President, General Edward Orton, Jr.;

Treasurer, Edwin F. Wood; Director, W. C. Mills; Sec-

retary, Librarian and Editor, C. B. Galbreath, and Cur-

ator, H. C. Shetrone. The motion was seconded and

unanimously carried.

Mr. Wood moved that all of the present employes

of the Society be reelected, and that the salaries of such

employes be fixed at the amounts now appropriated.

Seconded by Mr. Bareis. Carried.

Mr. Furniss seconded the motion. Carried.

On motion of Mr. Bareis the meeting adjourned.