RECORDS OF MEETINGS 221 



ANNUAL MEETING. 

 18 December, 1911. 



The Academy met for the Annual Meeting on Monday, 18 December, 

 1911, at the Hotel Endicott, at the close of the annual dinner, Vice- 

 President Kunz presiding in the absence of President Boas. 



The minutes of the last Annual Meeting, 19 December, 1910, were 

 read and approved. 



Beports were presented by the Corresponding Secretary, the Recording 

 Secretary, the Librarian and the Editor, all of which, on motion, were 

 ordered received and placed on file. They are published herewith. 



The Treasurer read his detailed report, showing a net cash balance of 

 $1,356.58 on hand at the close of business, 30 November, 1911. On 

 motion, this report was received and referred to the Finance Committee 

 for audit. 



The following candidates for honorary membership and fellowship, 

 recommended by Council, were duly elected : 



Honorary Members. 



Prof. Hermann Credner, Geologist, University of Leipzig, Leipzig, 

 Germany, presented by Prof. J. J. Stevenson. 



Prof. Ernst Mach, Physicist, University of Vienna, Vienna, Austria, 

 presented by Dr. E. H. Lowie. 



Prof. Edward B. Poulton, Biologist, University of Oxford, Oxford, 

 England, presented by Prof. Bashford Dean. 



Fellows. 



Prof. Charles P. Eastman, Carnegie Museum, Pittsburgh, Pa. 

 Prof. F. M. Pedersen, College of the City of New York, New York. 



The Academy then proceeded to the election of officers for the year 

 1912. The ballots prepared by the Council in accordance with the By- 

 Laws were distributed. On motion, it was unanimously voted that the 

 Pecording Secretary cast one ballot for the entire list nominated by the 

 Council. This was done, and they were declared elected, more than the 

 requisite number of members and fellows entitled to vote being present: 



