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1
Office of the Board of Trustees of
the Ohio University -
Athens Ohio August 25th 1899-2 P.M.
The Board of Trustees of the Ohio University met at its
"General Office" in the new "Administration Building" this
day at the hour above named.
A call fo the roll showed the
following members of the Board present to wit:
Charles W. Super President. L. M. Jewett Secretary. E H.
Moore. Charles Townsend. C.C. Davidson. A. [?Lene?]. R.E.
Hamblin. E.J. Jones. J. M Welch. William. E. Bundy.
J.P. Wood. H.W. Coultrap. and D.H. Moore, [?Gerrig?] more
than a quorum of said Board, nine members thereof
constituting a quorum according to the Statutes of Ohio.
[inserted] As to opening
bids for sale of
O.U.Certificates [end inserted]
Mr. Jewett moved that we
take up the subject of Opening the Sealed bids for $10.000.00
of Ohio University Certificates now on file with the Secretary
heretofore ordered by this Board to be offered for sale by
the Secretary of this Board, which motion was duly
Seconded and adopted, and said sealed bids were then opened.
Mr. Welch moved that all
bids with conditions attached for said $10000.00 of
O.U. Certificates be rejected as [?informal?] which motion
was duly Seconded and a call fo the roll being had
resulted in the following vote:
Yeas: C W. Super. E H. Moore, V.C [?Lorvrey?]: L.M Jewett-
Charles Townsend. C C. Davidson. A. Lene. R. E. Hamblin.
E.J.Jones. J.M. Welch. William E Bundy. J P. Wood-
H W. Coultrap and D.H. Moore Gerrig the unanimous
vote of all of the members of the Board present at this
meeting, and being more than a quorum thereof, and
unanimously adopted by the Board:
Mr J.P. Wood offered the
following resolution to wit;
"Whereas by resolution duly adopted
by this Board at its Annual Meeting held on the 22nd
day of June 1899, as by its records will appear, it was