OF ARTS AND SCIENCES. 789 



and proper execution of the trust. All bills incurred on account of the 

 C. M. Warren Fund, within the limits of the appropriations made by the 

 Academy, shall be approved by the Chairman of the C. M. Warren 

 Committee. 



5. The Committee on Publication, to consist of three Fellows, one 

 from each class, to whom all communications submitted to the Acad- 

 emy for publication shall be referred, and to whom the printing of the 

 Proceedings and Memoirs shall be entrusted. This Committee shall re- 

 port to the Council in March of each year on the appropriations needed 

 for the coming year. All bills incurred on account of publications, within 

 the limits of the appropriations made by the Academy, shall be approved 

 by the Chairman of the Committee on Publication. 



6. The Committee on the Library, to consist of the Librarian ex 

 officio, and three other Fellows, one from each class, who shall examine 

 the Library and make an annual report on its condition and management. 

 This Committee, through the Librarian, shall report to the Council iu 

 March of each year, on the appropriations needed for the Library for the 

 coming year. All bills incurred on account of the Library, within the 

 limits of the appropriations made by the Academy, shall be approved by 

 the Librarian. 



7. The House Committee to consist of three Fellows. This Com- 

 mittee shall have charge of all expenses connected with the House, 

 including the general expenses of the Academy not specifically assigned 

 to other Committees. This Committee shall report to the Council in 

 March iu each year on the appropriations needed for their expenses 

 for the coming year. All bills incurred by this Committee within the 

 limits of the appropriations made by the Academy shall be approved by 

 the Chairman of the House Committee. 



8. An auditing Committee, to consist of two Fellows, for auditing the 

 accounts of the Treasurer, with power to employ an expert and to ap- 

 prove his bilL 



9. In the absence of the Chairman of any Committee, bills may be 

 approved by a member of the Committee designated by the Chairman 

 for the purpose. 



CHAPTER VI. 



Of the Secretaries. 



1. The Corresponding Secretary shall conduct the correspondence of 

 the Academy, recording or making an entry of all letters written in its 

 name, and preserving on file all letters which are received ; and at each 



