12 MINUTES OF MEETING OF TRUSTEES. 



Mr. EHhu Root was elected a member of the Executive Committee, 

 to succeed himself, and Mr. Walcott was elected a member of the 

 same committee in the place of Mr. Ha3 7 . 



After discussion, the following general appropriations were made : 



Publication fund, to be continuously available $ 50,000 



Administration 50,000 



Grants for departments and large projects 552,600 



Grants for miscellaneous researches, including grants 



previously implied 134,000 



$786,600 

 At 4 p. m. the Board adjourned. 



