Thirty-Second Annual Meeting. 569
Col. Curry stated that he would start
the collection by
presenting the Society a full roster of
Ohio soldiers in the civil
war.
On motion the meeting adjourned.
ANNUAL MEETING OF THE TRUSTEES.
SOCIETY BUILDING,
SEPTEMBER 28, 1917.
Present: Messrs. Wright. Cole, Buck,
Prince, Ryan, Bareis,
Moore, Treadway, Schaus, Randall, Wood
and Thompson.
Absent: Messrs. Hayes, Palmer and
Campbell.
The meeting was called to order by
President Wright.
Secretary Randall read the minutes of
the last annual meet-
ing of the Board of Trustees, which were
approved as read.
The following officers were duly
elected:
President, G. Frederick Wright; vice
president, George F.
Bareis; second vice president, Daniel J.
Ryan; treasurer, E. F.
Wood; secretary, E. O. Randall.
Mr. William C. Mills was appointed
Curator of the So-
ciety for the coming year.
The salary of the Curator was fixed at
$2,500.00.
The salaries of the Society's employees
are as follows:
Warren Cowan, Custodian of Fort Ancient,
$360.00 per
year; Guy Wallace, Custodian of Serpent
Mound Park, $240.00
per year; Jerry Estill, caretaker at
Logan Elm Park, $25.00
per year; Chauncey Hauk, caretaker at
Spiegel Grove Park,
$60.00 per month; Miss Catherine B.
Judson, Cataloguer and
Librarian at Hayes Memorial Library,
until December 15th,
1917, $500.00 per year, and thereafter
Mrs. Eliza B. Buckland
to be Librarian at the same salary,
$500.00 per year; Oscar F.
Miller, general bookkeeper, $250.00 per
year; Mr. Shetrone,
assistant curator, $1,500 per annum; Mr.
John Gill, superintendent
of the building, $900.00; Mr. Elmer
Hart, first janitor, $720.00;
Mr. E. C. McMillin, second janitor,
$700.00; stenographer,
Miss Grace Harper, $60.00 per month;
assistant librarian, Miss
Minnie Bushfield, $70.00 per month;
Secretary, E. O. Randall,
$1,000.00 per annum; Treasurer, E. F. Wood, $300.00 per annum.
570 Ohio Arch. and Hist.
Society Publications.
Mr. Randall: Mr. Wood brought to the
attention of the
meeting this morning the recommendation
of the Auditors, that:
"In view of the constant widening
of the Society's activities
and the increasing volume and value of
the properties under
its control, we venture the suggestion
that, in our opinion, steps
should be taken to incorporate in the
treasurer's books of ac-
count a record of the cost value of all
such properties, both real
and personal. We believe that adequate
and economical control
over these properties would be
facilitated by the information made
available by this plan and that public
interest in the Society as
a great educational force would be
augmented by the inclusion
of these facts in its published
reports. Should it be decided
to carry out this suggestion, we shall
be pleased to render the
officers any assistance in our
power."
After some discussion the matter was
referred to the
Finance Committee.
The trustees designated as a part of the
duties of the Secre-
tary and Curator, the visitation
annually of each of the sites
owned by this Society, they to report at
each annual meeting of
the Society the results of their
visitations, in writing.
STANDING COMMITTEES.
President Wright appointed the
following standing
committees:
Finance: J. E. Campbell, L. P. Schaus, D. J. Ryan, George F,
Bareis
and E. F. Wood.
Publications: D. J. Ryan, E. F. Wood, E. O. Randall.
Museum: W. C. Mills, H. E. Buck, George F. Bareis, L. P.
Schaus,
Dr. J. M. Henderson, Almer Hegler.
Library: E. O. Randall, D. J. Ryan, J. E. Campbell, H. C.
Hockett,
W. H. Siebert.
Historical Sites: G. Frederick Wright, B. F. Prince, W. H. Cole,
W. C. Moore.
Spiegel Grove: Webb C. Hayes, F. W. Treadway, D. J. Ryan, W. J.
Sherman.
Fort Ancient: B. F. Prince, W. C. Moore, H. E. Buck, Dr. J. M.
Dunham.
Logan Elm: Frank Tallmadge, Mrs.
Howard Jones, Henry J.
Booth, J. S. Roof.
Serpent Mound: W. H. Cole and W. C. Mills.
Thirty-Second
Annual Meeting. 571
Big Bottom
Park: C. L. Martzolff and C. L.
Bozman.
Harrison
Memorial: J. E. Campbell, D. J.
Ryan and E. O. Randall.
Fort Meigs,
Fort Miami and Fallen Timber: W. J.
Sherman, G.
Frederick
Wright, F. W. Treadway and H. E. Buck.
Warren
County Serpent Mound: G. Frederick
Wright, Charles H.
Hough and F.
H. Darby.
Fort
Laurens: E. O. Randall, Byron R. Long
and W. L. Curry.
Campus
Martius: L. P. Schaus, F. D. Hills and
E. O. Randall.
Great War
History: W. L. Curry, H. C. Hockett,
A. M. Schlesinger.
OFFICERS OF
THE OHIO STATE ARCHAEOLOGICAL AND HISTORICAL
SOCIETY.
President ......................................... G. FREDERICK W RIGHT
First Vice
President ................................. GEORGE F. BAREIS
Second Vice
President................................. DANIEL J. RYAN
Secretary............................... ... E. O. RANDALL
Treasurer..............................................EDWIN F. WOOD
Curator ...................................................W . C. MILLS
TRUSTEES.
Elected by
the Society.
GEORGE F.
BAREIS . .................. Term
expires February, 1918
E. F. WOOD
...............................Term expires February, 1918
HENRI E. BUCK
......... ............ Term expires February, 1918
L. P. SCHAUS
.......................... Term
expires February, 1919
D. J. RYAN
...............................Term
expires February, 1919
F. W. TREADWAY
.......................Term expires February, 1919
G. F. WRIGHT
..............................Term expires February, 1920
W. O. THOMPSON
.........................Term expires February, 1920
WEBB C. HAYES
............................Term expires February, 1920
Appointed
by the Governor.
E. O. RANDALL
.............................Term expires February, 1917
B. F. PRINCE
...............................Term expires February, 1917
WALDO C. MOORE
..........................Term expires February, 1918
W. H. COLE
............................ .Term
expires February, 1918
WILLIAM P. PALMER ..................... Term
expires February, 1919
J. E. CAMPBELL
........................... Term expires February, 1919