The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1920-09-03

H. j. LOCKHART,
Temporary Secretary.
Ely, Mimi, August Is, 1920.
Pursuant to notice a special meet
ing of the Board of. Education for
the purpose of organization and
transaction of any other business
proper to come before stated meet
ing was called to order at $40
o'clock P, M. by President, A. J.
Fenske. DR.. H. j. Lockhart was APP
pointed temporary secretary. On
roll call, the following members were
found to be presents: Fenske, King,
Lockhart and White. Absent !:
Ayres and Chinn.
The chairman instructed the men,
bers to prepare ballots for the cleo
ton of officers. Mr.. H. A. Berg was
appointed teller.
Mr.. A. j. Fenske having received
majority of the votes cast on the
first ballot was duly declared elected
to the Office of President for the en-
suing year.
DR.. H. j. Lockhart having received
majority of the votes cast on the
first ballot was duly declared elected
to the Office of Secretary for the en-
suing year.
Mrs. H. s. King having received a
majority of the votes cast on the
first ballots was duly declared elected
to the Office of treasurer for the en-
suing year.
On motion duly carried, the salar-
les of the secretary and. treasurer
for the ensuing year were fixed at
$4,000 each. All members voting
aye.
On motion duly carried, the
amount of the treasurer's bond for
the ensuing year was fixed at $40,-
100000. All members voting aye.
On motion duly carried, the proper
officers were authorized to issue
orders on the treasurer in payment
of all bills subject. TO, discount,
freight, express, telephone rent and.
tolls and pay rolls as they become
due. All members voting aye.
Moved and supported that the
regular meeting of the Board of
Education be held on the second
Tuesday of each month at the. office
of the Board of Education in the
Washington School Building at
eight o'clock P. M. Motion carried
unanimously.
Communications from the, First
National and First State Banks of
Ely advising. credits of $43.36 and
$29.84, respectively, interest for the
month of July were ordered filed.
\ On motion duly carried, the pro-
posals from the, First National and
First State Banks Of Elysto become
repositories for the funds. of !. this
district during the ensuing year we're
accepted and .eseh, bank instructed to
furnish suretysbopd in the amount
off $25, 900. 00.is All members voting
aye,
Ely, Minn.s August rs, 1920.
Pursuant to-notice. q special meet
ing of the Board of Education for
the purpose of acting on, the treasur-
er's bond and transacting any, other
business, proper to come before a
stated meeting was called to order at
eight O'Clock P. M. by President, A.
]. Fenske. On roll call, the follow
ing members were found to. be
present: Chinn, Fenske, King and
Lockhart. Absent Ayres and
White.
On motion duly carried, the bond
of Mrs. Ruth M. King in the amount
of $40,000.00 with the National
Surety Company of New York as
surety thereon was approved and
filed. All members voting aye.
Director, Henry Chinn offered the
following resolution and moved its
adopCl0n:
RESOLVED THAT, WHEREAS
the First National and First State |
Banks of Ely. Mimi. have, offered to
become repositories for school dis |
trict funds of Independent School
District No. IL, st. Louis County,
Minnesota for the ensuing year, and |
first having offered to pay interest at |
the rate of two per cent on all daily |
balances left on deposit and second
to furnish as surety, good surety
company bond in the amount of
$25, 100000 each.
AND WHEREAS, The First Ma
tional Bank of Ely has presented a
continuation certificate covering
their depository bond IN the amount