Ohio History Journal

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ANNUAL MEETING OF THE BOARD OF TRUS-

ANNUAL MEETING OF THE BOARD OF TRUS-

TEES OF THE OHIO STATE ARCHAEO-

LOGICAL AND HISTORICAL SOCIETY.

 

Museum and Library Building,

April 25, 1933.

The Board of Trustees of the Ohio State Archaeo-

logical and Historical Society met in annual session in

their room in the Museum and Library Building of the

Society at 2 o'clock p. m., Tuesday, April 25, 1933. The

meeting was opened by President Arthur C. Johnson.

The following members were - present: President

Johnson, Dr. Thompson, Messrs. Florence, Miller, Spet-

nagel, Goodman, Miss Bareis and Mrs. Dryer. Director

Shetrone and Secretary Galbreath were also present.

On motion of Dr. Thompson, seconded by Mr. Mil-

ler, the reading of the minutes of the annual meeting of

the previous year was dispensed with, as that had been

included in the Secretary's report.

The election of officers and members of the staff

was declared in order. On motion of Dr. Thompson,

seconded by Mr. Spetnagel, the officers of the Society

were reelected for the coming year and the members of

the staff at salaries to be fixed within appropriations

available by the General Assembly.

The President called for the reports of two commit-

tees, one the Committee to Consider the Scope of the

Activities of the Society, of which Mr. Sater is chair-

man, and the other on Membership and Dues, of which

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