Ohio History Journal

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PROCEEDINGS 287

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