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1 Ohio University Record, Meeting October 18th,1906.
The minutes are pages 1 to 36, both [inclusions?] will be found on pages 1 to 33. [both?] [ex-?] clusive of Minutes Book A.
This change to a loose-leaf [record?] was at the direction of the Board of Trustees.
I.M. Foster Secy
OFFICE OF THE BOARD OF TRUSTEES OF THE OHIO UNIVERSITY. Athens,Ohio,October 18th, 1906. 1 P.M.
The Board of Trustees of the Ohio University met in called session at its office in Ewing Hall this day and at the time above named after due notice given to all the members of the Board by the Secretary.
President Ellis called the Board to order,and a call of the roll showed the following members of the Board to be present:President Ellis,V.C.Lowrey, R.E.Hamblin,C.C.Davidson,L. J.Fenton,J. E.Benson,E.J. Jones,J. M.Welch,J. P. Wood, F.C.Whiley,H.W.Coultrap,I.M.Foster,Henry O'Bleness and James E.Kinnison. Mr. Kinnison was duly sworn to perform and discharge the duties of a Trustee of the Ohio University.
AUDITOR election of
Mr.C.C.Davidson moved that L.M.Jewett be elected as Auditor and Secretary of this Board from the first day of November,1906,until the June session of this Board,1908,at a salary of $800.00 per year,and until his successor has been duly elected and qualified,which motion was duly seconded,and a yea and nay vote being demanded,a call of the roll was had resulting in the following vote,to-wit: Yeas - Ellis,Lowrey,Hamblin,Davidson,Fenton,Benson,Jones, Welch,Wood,Whiley,Coultrap,Foster,Biddle,O'Blenness and Kinnison.Yeas - 15. Nays - none,and being the unanimous vote of all the members of the Board present at this meeting,and thereupon the Chair declared that L.M.Jewett had been duly elected as Auditor and Secretary of the Ohio University from November 1st,1906,until the June session of this Board,1908,and until his successor has been duly elected and qualified.
Mr.Davidson moved that L.M.Jewett as Auditor and Secretary of this Board be required to give bond in the sum of $10,000.00,with sufficient surety conditioned according to law to the approval of the Finance Committee of the Ohio University,which motion was duly seconded and unanimously adopted by the Board.
CHAPEL attendance by faculty
Mr.Foster moved that the Secretary be instructed to serve each member of the faculty with a copy of the resolution adopted at a former meeting of this Board held the 19th of June,1906,as to requiring members of the faculty to attend Chapel exercises,and that the President report at the June meeting of this Board,1907,the names,if any there be,of the members of the faculty not complying with the terms of said former resolution,and that a copy of this resolution be served upon each member of the faculty,which motion was duly seconded and adopted.
VOCAL MUSIC Instructor in
President Ellis stated to the Board that a teacher of vocal music in the Normal College was necessary for the best interests of that department,and thereupon Mr.Whiley moved that the Committee on Teachers be authorized,empowered and directed to employ a teacher of vocal music in the Normal College at