172 MEETINGS OF THE EXECUTIVE BOARD. 



Amount of available lands January 8, 1888, (see statement on 



pa<je 220, volume 10, (reports) . . / $2,373.93 



Drawn from State Treasury same date 2,0U0.00 



Total $4,.373.93 



PER coNxrwV: 

 AVarrants Nos. 103 to 183, inclusive, paid by our Treasurer $3,998. lU 



Balance in hands of or.r Treasurer $375.74 



To this may be added the amount received hy the Treasurer at 

 last meeting for memberships, about ^95; exact amount not reported 

 to me by Treasure!', or at least $465 now in our Treasurer's hands. 

 The appropriation of $2,000 for 1883 is intact in the State Treas- 

 urer's office. Imt must be drawn before July 1st, 1884. or it will 

 revert to the State. 



Respectfully submitted, 



0. B. GALUSHA, 



Preftident for 1888. 



Dr. Humphrey moved that the forthcoming volume of transac- 

 actions be distributed as follows: Two volumes to each paying 

 member of the Society present at the annual meeting; three hun- 

 dred to the Legislature and State officers; twenty-five to each of the 

 three district societies; fifteen to each local society; ten each to the 

 President and Secretary, ex-President and ex-Secretary; five to each 

 member of the Board, and one hundred and fifty donated to public 

 libraries and exchanared with other state societies. 



■■»^ 



Motion adopted. 



It was moved that when the Publishing Committee certify to 

 the President and Secretary that the book is completed according to 

 specifications, they be authorized to draw an order on the Treasurer 

 for the payment of the bill. The motion unanimously prevailed. 



Mr. Len. Small presented the request of Prof. Forbes that the 

 proof of his paper be sent to him for correction, and also that one 

 hundred copies be printed and bound in paper for his use. 



By vote of the Board the request was granted. 



Mr. Dunlap offered the following resolution: 



Re^olved^ That the ex-Secretary, Len. Small, is instructed to com- 

 plete the editorial work of the present volume of transactions, and 

 in connection with (). B. Tlalusha and A. C. Hammond, be continued 

 as Puldishing Committee, and be authorized to let the contract for 

 the publishing of the volume, and accept or reject the work when 

 completed. 



