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made, upon the said John H Rardin his liens and assigns
paying to the Ohio University its successors and assigns the sum of
$100.00 cash in hand, and an annual rental of $125
per year on the 1st day of January during each and
every year of the term created by said lease or any
renewal thereof, which motion was duly Seconded
and a call of the roll being lead, resulted in the
following vote: Yeas C.W. Super. L.M. Jewett. Charles
Townsend. A Lene. R.E. Hamblin -E. J. Jones. W. E.
Bundy - J.Pl Wood. H. W. Coultrap. D. H. Moore -
10- Nays-: E. H Moore. V.C. Lowrey - CC Davidson -
and J. M Welch - 4 - and thereupon the Chair
declared that said motion had been duly adopted
by a majority of the Board:
[inserted] Additional
Appropriation
to C.M Copeland [end inserted]
Prof. C. M. Copeland appeared
before the Board and state that additional funds
will be needed to equip his department.
Mr. Jones moved that an
additional appropriation of $285.00 be allowed for
the equipment of Mr. Copelands department, which motion
was duly seconded and unanimously adopted.
Mr Davidson offered the
following resolution to wit:
[inserted] Expenditure
by President
as to advertising [end inserted]
"Resolved that. Pres- Super
be authorized to expend a sum not exceeding four
hundred dollars for advertising the claims of the University for
the Coming College Year, and that the President report to this
Board at the next meeting as to the manner of such advertising
and the amount of money expended.";
Motion was duly seconded - and moved its adoption which
motion being put to the Board was unanimously adopted.
[inserted] Expenditures
by Finance
Committee [end inserted]
Mr Bundy moved that the
Finance Committee have discretion in incurring
the liabilities stated in the special report of the
President upon the following subjects. (1) The College paper. (2)
Books. (3) Studio of Miss. Stinson. (4) The Summer Term,
which motion was duly seconded and adopted.