Ohio History Journal

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MINUTES OF THE ANNUAL MEETING OF THE

MINUTES OF THE ANNUAL MEETING OF THE

BOARD OF TRUSTEES OF THE OHIO

STATE ARCHAEOLOGICAL AND

HISTORICAL SOCIETY

 

The Board of Trustees of The Ohio State Archae-

ological and Historical Society met in annual session

in the Trustees' Room of the Museum and Library

Building at 1 o'clock p. m., Tuesday, April 24, 1934.

The following trustees were present: Mr. Arthur C.

Johnson, Sr., President; Messrs. Goldman, Eagleson,

Miller, Goodman, Florence, Sater and Mrs. Dryer. Di-

rector Shetrone and Secretary Lindley were also present.

The reading of the minutes of the last annual meet-

ing and the last meeting of the Board of Trustees was

dispensed with since they had already been made a matter

of record.

The first business to claim the attention of the Board

was election of the regular staff of the Museum and

Library. Mr. Shetrone recommended the election of the

present members of the staff to succeed themselves and

also recommended the appointment of Dr. William D.

Overman, as curator of history, and Mr. Grover C.

Koons, as photographer and printer.    The salary

schedule for all these had been approved at the called

meeting of the Board of Trustees, held March 5. On

motion of Mr. Miller, seconded by Mr. Eagleson, the

recommendations were unanimously adopted.

Mr. Goodman reported for the Committee appointed

at the last Trustees' meeting to investigate the possibility

(315)