Annual Meeting. 



475 



New Zealand Institttte. 



-Statement of Liabilities and Assets at 31st December, 

 1919. 



Clerical Work of the Institute. — The Board went into Committee to 

 consider the proposal to appoint a permanent paid official to assist the 

 honorary officers of the Institute. After some discussion it was resolved, 

 on the motion of the Hon. Secretary, seconded by Dr. J. Allan Thomson, 

 That authority be given to the Standing Committee to engage a paid 

 whole-time official to assist the honorary officers of the Institute, at a 

 salary not exceeding £200 per annum. 



Fellowship : Method of Election. — On the motion of Professor Chilton, 

 seconded by Mr. Hill, it was resolved, That a committee consisting of the 

 President, Professor Segar, Mr. Ewen, and Mr. Hogben be appointed to 

 draw up rules for the election of Fellows of the Institute, and to report 

 to the Standing Committee. 



Catalogue of New Zealand Fishes. — The Hon. G. M. Thomson stated that 

 he had gone into the subject of producing a catalogue of New Zealand 



