4 Carnegie; institution of Washington. 



Messrs. Mitchell, Parsons, and Welch were elected as members of the 

 Executive Committee to succeed themselves for a term of three years; 

 Messrs. Low (chairman), Pritchett, and Higginson were re-elected as a 

 Finance Committee for a term of three years; and Messrs. Hutchinson 

 (chairman), Brookings, and Wickersham were elected as an Auditing Com- 

 mittee for the same period. 



The Board adjourned at i :20 p. m. 



