ANNUAL MEETING OF THE BOARD
OF TRUS
TEES OF THE OHIO STATE ARCHAEO-
LOGICAL AND HISTORICAL SOCIETY
MUSEUM AND LIBRARY BUILDING,
COLUMBUS, OHIO, Sept. 19, 1923.
3:50 P. M.
The meeting was called to order by
President Camp-
bell. The following members of the
Board were pres-
ent: Messrs. James E. Campbell, Edward
Orton, Jr.,
George F. Bareis, E. F. Wood, General
J. Warren Kei-
fer, General George Florence and Dr. F.
C. Furniss.
Mr. Wood nominated ex-Governor James E.
Camp-
bell for President of the Society. The
nomination was
seconded by General Keifer. No further
nominations
being made, Mr. Wood put the question
of the election
of James E. Campbell, who was declared
unanimously
elected.
General Orton nominated George F.
Bareis as First
Vice-President. General Keifer seconded
the nomina-
tion. Upon a vote being taken Mr.
Bareis was declared
elected.
Dr. Furniss nominated General Edward
Orton, Jr.,
as second Vice-President. General Orton
was unani-
mously elected.
On motion of General Florence, C. B.
Galbreath
was elected Secretary.
On motion of Mr. Bareis, E. F. Wood was
elected
Treasurer.
Mr. Bareis nominated Professor B. F.
Prince, of
(699)
700
Ohio Arch. and Hist. Society Publications
Springfield, to fill the vacancy on the
Board of Trustees
caused by the death of Hon. Daniel J.
Ryan. Dr. F. C,
Furniss seconded the nomination, and
Mr. Prince was
unanimously elected.
Mr. Wood submitted a list of all
present employes
of the Society, beginning with Director
W. C. Mills and
Secretary C. B. Galbreath, and
including all employes
at the various parks owned by or in the
custody of the
Society, and moved that each and all of
the present em-
ployes be re-elected, at their present
salaries.
General Orton asked whether the list
had received
the approval of the Director. After
examining the list
Director Mills approved the same as
submitted.
The motion was then duly seconded and
carried.
Governor Campbell suggested that a day
be set to
consider the matter of an editorial
board, mentioned in
the annual meeting of the Society. Mr.
Wood stated
he thought the Secretary should have
time to check up
all recommendations made, and moved
that the meeting
adjourn to meet at the call of the
President. Carried.