Children's Hospital Board of Trustee Minutes

              5 
MINUTES OF THE MEETING OF THE TRUSTEES 
OF THE CHILDREN'S HOSPITAL 
AT COLUMBUS, OHIO. 
The Meeting of the Board of Trustees of the Children's 
Hospital, of Columbus, Ohio, was called to order at the residence 
of  James Kilbourne, No.604 East Town St., on February 29th 1892, 
at 10-15 P.M.  There were present the following members of the 
Board:- 
James Kilbourne,		W.F.Goodspeed, 
H.Dennison,			G.W.Sinks, 
A.B.Cohen,			H.A.Lanman, 
T.C.Hoover,			John Siebert, 
C.F.Clarke,			F.C.Eaton. 
On motion Mr. Hermann Dennison was elected Chairman pro tem. 
On motion Mr. F.C.Eaton was elected Secretary pro tem.  Mr. 
James Kilbourne, on motion or Mr. A.B.Cohen was unanimously 
elected the President of the Board.  Dr. Starling Loving was 
unanimously chosen as First Vice-President of the Board.  Col. 
James Parrott was unanimously chosen as Second Vice-President. 
Mr. F.W.Prentiss was unanimously chosen as Treasurer of the Board. 
Mr. T.B.Galloway was unanimously chosen as Secretary of the Board. 
Dr. C.F.Clarke presented the names of the following ladies, 
to act as a Board of Lady Managers for the ensuing year. 
Mrs. James Kilbourne,		Mrs. E.B.Fullerton, 
Mrs. Edwin Kelton,		Mrs. G.S.Parsons, 
Mrs. F.C.Eaton,			Mrs. W.F.Goodspeed, 
Mrs. W.K.Rogers,			Mrs. A.W.Thurman, 
Mrs. C.F.Clarke,			Mrs. J.T.Holmes, 
Mrs. Wm. Scarlett,		Mrs. W.D.Brickel, 
Mrs. A.N.Whiting			Mrs. F.A.Hickock 
Mrs. P.W.Huntington 
On motion the Ladies on the above list were appointed.  By request, 
Dr. C.F.Clarke made a brief statement on the origin and prospects 
of  the movement to establish this Charity.  Statements of 
financial needs and prospects were duly [crossed out] also [written abov line] made by the President. 
On motion of Dr. C.F.Clarke a committee of three (3) was appointed 
to arrange a plan for soliciting subscriptions.  Committee con- 
sisting of C.F.Clarke, John Siebert, and A.B.Cohen.