MINUTES OF THE ANNUAL MEETING OF THE
BOARD OF TRUSTEES OF THE OHIO STATE
ARCHAEOLOGICAL AND HISTORICAL
SOCIETY, April 6, 1945
After a luncheon at the Faculty Club
where the Board of
Trustees of the Ohio State
Archaeological and Historical Society
were guests of Dr. George W. Rightmire,
the annual meeting of
the Board was held in the Trustees' room
of the Ohio State
Museum, at 1:30 p. m., Friday, April 6.
Those present were
Arthur C. Johnson, Sr., Freeman T.
Eagleson, H. Preston Wolfe,
George W. Rightmire, Carl Wittke,
Charles E. Holzer, Harry
Amos, Oscar F. Miller and George
Florence.
After a general discussion concerning
the future plans for
the Society, the present officers of the
Board of Trustees were
re-elected as follows: Arthur C.
Johnson, Sr., President; Free-
man T. Eagleson, first Vice President;
H. Preston Wolfe, second
Vice President; Harlow Lindley,
Secretary; Oscar F. Miller,
Treasurer; and Henry C. Shetrone,
Director. The present mem-
bers of the library and museum staff
were re-elected for the year.
The Board approved the appointment of
the following com-
mittees:
Executive: Mr. Wolfe, chairman, Mr.
Eagleson, Mr. Miller,
Mr. Florence, Mr. Wittke, Mr. Rightmire
and Governor
Lausche.
Finance: Mr. Miller, chairman, Mr.
Wolfe, Mr. Eagleson, Mr.
Weygandt, and the Director as member ex
officio.
Policy: Mr. Wittke, chairman, Mr.
Rightmire, Mr. Holzer, Mr.
Norton, Mr. Eagleson, and the Librarian
as member ex
officio.
Memorials: Mr. Holzer, chairman, Mr.
Belden, Mr. Hayes, Mr.
Spetnagel, Mr. Amos, and the Vice
Director as member ex
officio.
E. C. Zepp, Curator of State Memorials,
was designated as
Vice Director.
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