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[inserted] Carnegie [end inserted] Mr Fenton moved that the President
[?Govenor?] Nash and Gen Charles. H. Grosvenor
be appointed as a committee of three to solicit
a donation from Hon Andrew Carnegie for the
Ohio University which motion was duly seconded
and adopted.
[inserted] Allowance to
Lene [end inserted] On motion dulty seconded and adopted the
sum of 20$ was appropriated to Prof. A. Lene to
[crossed out[ further [end crossed out] enable him to further investigate the subject of
forrestry.
[inserted] Forrestry [end inserted] On motion of Mr Jewett duly seconded and
adopted the subject of forrestry was postponed
until the next June meeting of this Board.
[inserted] Shaver Baths [end inserted] Mr Foster moved that
the subject of procurring Shaver baths for the
use of the Ladies in the gymnasium be referred
to the Finance Committee with full power and
authority to act. Which motion was duly
seconded and adopted.
[inserted] Summer
School [end inserted] Mr. Fenton moved
that the President formulate a plan
for a Summer School for the ensuing year
and that he communicate through the
Secretary his views to the members of this Board.
Which motion was duly seconded
and adopted.
[inserted] Military
Instructor [end inserted] On motion duly seconded and adopted
the subject of the employment of a
Military Instructor was postponed until the
June 1902 session of this Board.
The Chair appointed the following Committee on light
and fuel for the ensuing year and to make a contract in regard
[inserted] Light + Fuel [end inserted] thereto to wit: J. M Welch. D. H. Moore. I. M Foster and
the President. On motion duly seconded and adopted the
Board adjourned without day
Attest. L M Jewett -
Secretary O.U.