166 THE ALUMNI JOURNAL 



The minutes of the last stated meeting were approved as read. 



The Treasurer's Repoi^t was accepted and ordered placed on file. 



Dinner Committee — Dr. C. P. Wimmer reports progress. Other 

 members of the Committee are : 



Dr. Geo. C. Diekman V. Calcagno 



Dr. Anton Vorisek Monroe H. Weil 



Dr. Charles W. Ballard Nelson S. Kirk 



Jeannot Hostmann 



Ball Committee — Mr. Jeannot Hostmann, Chairman, reports 

 progress. 



Correspondence — 'Edward F. Pfaff, of 65 Hazelwood Avenue. 

 Newark, N. J., Class 1900, informs the Association that the report 

 of his death is false and wishes to have the statement rectified. 



A circular letter was received from Healy's Restaurant, announc- 

 ing certain renovations in their establishment. 



Charles A. Lotz, Editor of the Alumni Journal, informs the Asso- 

 ciation that after January i, 1914, he will sever his connection with 

 the journal, owing to the pressure of other duties, which require his 

 undivided attention. 



Motion was made, seconded and carried that a letter of regret at 

 his resignation be forwarded to Mr. Lotz, in view of his many years 

 of service. 



The amendment of Article III to the Constitution, as adopted by 

 the Executive Board, was amended by vote of the Association as 

 follows to the By-Laws : 



Article VII, Section 4. Nominating Committee. At the stated 

 meeting of the Association in January of each year, the President 

 shall appoint a Nominating Committee of five members, at least three 

 of whom shall not be officers or members of the Executive Board. No 

 person shall serve as a member of this Committee more than two years 

 in succession. It shall be the duty of this Committee to prepare a 

 list of candidates for the offices to be filled at the annual meeting in 

 April following. 



This list shall be affixed to the bulletin board of the Association 

 and a copy thereof shall be mailed b}- the Secretary to every member 

 of the Association at least three weeks preceding the election. 



