Proceedings, 1888. 19 



1888. 



January 9, 1888. 

 Regular meeting of the Association Monday evening, January 9, 

 1888. 

 Mr. A. H. Andrews was proposed for membership. 

 The following were elected officers of the Association for 1888 : 



President — Dr. J. H. Chapin. 

 Vice-President — Rev. J. T. Pettee. 

 Secretary — Dr. C. H. S. Davis. 

 Treasurer — Rev. S. Halsted Watkins. 

 Curator and Librarian — Robert Bowman. 



Mrs. F. Piatt and Mrs. Kendrick were appointed a committee to 

 revise the list of Directors. 



Mrs. Ella B. Kendrick was appointed collector for 1888. 



Article III of the By-Laws was amended so that two Auditors 

 shall be appointed each year by ballot. 



Messrs. H. S. Pratt and Geo. L. Cooper were elected Auditors 

 for 1888. 



Voted, that Mr. Pratt have the use of the cabinets for the use of 

 the High School. 



Voted, that the Auditors audit the Treasurer's accounts every six 

 months. 



Voted, that the Curator procure one or more cabinets for the 

 Association. 



Voted, that all persons who refuse to pay their annual dues be 

 dropped from the Association. 



Messrs. Davis, Pratt and Cooper were appointed a committee to 

 revise the By-Laws of the Association. 



Voted, that the committee on the purchase of books for the As- 

 sociation, have power to add to their number. 



Adjourned to meet Monday evening, February 13, 1888. 



February 13, 1888. 

 Regular meeting of the Association Monday evening, February 

 13, 1888. 



Miss W. H. Hall was appointed Secretary, pro tctn. 



Mr. A. H. Andrews was elected a member of the Association. 



Mr. C. V. Helmschmied was proposed for membership. 



