14 PROCEEDINGS OF ITHACA MEETING. 



Constitution. A committee was appointed as advisory to the Executive 

 Council in reference to the character of publications. It consists of — 



Joseph LeCoNTB, Berkeley, Cal. 



W J McGbb, Washington, D. C. 



N. H. WlNCHELL, Minneapolis, Minn. $ 



I. C. White, Morgantown, W. Va. 



W. M. Davis, Cambridge, Mass. 



It was agreed that when the Society adjourn, it adjourn to meet at 

 Toronto, on Wednesday, August 28, 1889, immediately after the adjourn- 

 ment of Section E of the American Association for the Advancement of 

 Science. 



The Treasurer was authorized to pay bills for current expenses on certifi- 

 cation by the President and Secretary. 



Addresses were made by President Hall and Vice-President Winchell. 

 The thanks of the Society were tendered to Prof. H. S. Williams and the 

 Trustees of Cornell University for their courtesy and hospitality. 



The rough minutes were read and approved ; after which the Society ad- 

 journed to meet at Toronto, on Wednesday, August 28, 1889. 



