CONSTITUTION OF THE BOARD OF NATIONAL POPULAR EDUCATION. ARTICLE I. The object of the Board shall be to promote National Popular Education, by such means as may seem suited to that end; and especially by taking measures to supply well-qualified teachers to places destitute of them. Its concerns shall be managed by twenty-five Directors, who shall have power to fill vacancies in their own body, and who shall choose a President, two Vice Presidents, a Corresponding Secretary, a Recording Secretary, and a Treasurer. The Board of Directors shall meet annually, and oftener, if requested, in writing, by the Executive Committee. Seven shall constitute a quorum. The contribution of twenty dollars by or on behalf of, any individual, shall constitute such individual an honorary member of the Board. ARTICLE II. There shall be an Executive Committee, composed of five members, to be chosen, annually, by the Board of Directors. In case of a failure to elect, at the proper time, the members of the Committee shall continue in office until an election shall be made. The Executive Committee shall manage the affairs of the Board when it is not in session,-shall report their doings to the Board at its annual meetings, and oftener if required; and shall, at all times, be subject to its control. The Committee shall choose its own Chairman and Secretary, and fill vacancies in those offices, when ever they may occur. It shall appoint its own meetings, and three of its members shall constitute a quorum. MEMBERS OF THE BOARD. EX. GOV. JEREMIAH MORROW, WARREN COUNTY, OHIO, HON. JOHN MCLEAN, CINCINNATI, RT. REV. C. P. McILVAINE, 66 JAMES H. PERKINS, " HON. SAMSON MASON, SPRINGFIELD, SEYMOUR W. ADAMS, WILLIAM SLADE, Corresponding Secretary. J. M. HOYT, ESQ., Recording Secretary. THOMAS W. OLCOTT, ESQ., ALBANY, N. Y., Treasurer. REV. SAML C. AIKEN, Chairman, WM. D. BEATTIE, Secretary, REV. B. K. MALTBY, GEORGE B. PERRY, T. P. HANDY, ESQ. WILLIAM SLADE, General Agent. Executive Committee. |