PROCEEDINGS 287
MR. STOUT: To honor Mr. Sater I think it
would be very
fitting that these resolutions become a
part of the Minutes of our
Society. Will someone make a motion to that effect?
A motion was made by Mr. Spetnagel and
seconded by Mr.
Roof that these resolutions be made a
part of the Minutes of the
Society. The motion was unanimously
carried.
Mr. Spetnagel, chairman of the
Nominating Committee, then
made the following report: "Speaking
for your Nominating
Committee, I wish to propose for
trustees for the ensuing term of
three years the following names: Dr.
Carl Wittke, head of the
Department of History in Ohio State
University, Chief Justice
Carl V. Weygandt, and, lastly, the
reelection of our very efficient
treasurer, Mr. Oscar F. Miller."
By motion the secretary was instructed
to cast a unanimous
ballot of the Society approving the
report of the committee,
which was done.
Before adjournment, announcements
concerning the after-
noon program were made and the attention
of those present was
called to the loan exhibit now on
display in the Museum building
which was made by WPA to illustrate the
value of farm and
market roads; also to the original desk
of Benjamin Hanby upon
which he wrote a number of his poems.
This is of especial in-
terest just now since the Society has,
during the year, acquired
the Hanby home in Westerville as a State
historical monument.
The meeting then adjourned to reconvene
at two o'clock.
MINUTES OF THE ANNUAL MEETING OF THE
BOARD OF
TRUSTEES OF THE OHIO STATE
ARCHAEOLOGICAL
AND HISTORICAL SOCIETY, HELD APRIL 21,
1936.
The regular annual meeting of the Board
of Trustees of the Ohio
State Archaeological and Historical
Society convened in the Trustees' Room
of the Ohio State Museum at one P. M.,
Tuesday, April 21, 1936.
In the absence of the president and
first vice-president of the Board,
Mr. Wilber Stout, second vice-president,
called the meeting to order.
Members present were: Messrs. Stout,
Miller, Rightmire, Spetnagel,
Wolfe and Florence. Governor Davey was
officially represented by Con-
servation Commissioner Larry Wooddell.
Director Shetrone and Secre-
tary Lindley were also present.
The Minutes of the adjourned meeting of
April 9, 1936, were read
and approved.
The committee appointed to consider the
possibility of ways and means
for securing the Bimeler property at
Zoar for a State historical monument
and museum reported that they had
continued their investigations and, after
having advised with the attorney
general, approved of a plan providing for