XXII CARNEGIE INSTITUTION OF WASHINGTON. 



Finance Committee, and of Dr. Charles D. Walcott as a member of the 

 Executive Committee were accepted with regret. 



Mr. W. Cameron Forbes was elected Secretary of the Board, thus 

 becoming an ex-officio member of the Executive Committee, and Mr. 

 John J. Carty was elected a member of the Executive Committee for 

 the unexpired term of Dr. Walcott ending in 1923. Mr. Wm. Barclay 

 Parsons was also elected a member of the Finance Committee for the 

 unexpired term of Mr. Dodge, ending in 1924. 



The meeting adjourned at twelve o'clock. 



