RECORDS. 209 



The accompanying reports of officers for the past year were 

 called for and presented, in the following order : Corresponding 

 Secretary, Recording Secretary, Treasurer, Librarian, and Editor. 



No Honorary or Corresponding Members were elected. 



The following Active Members were elected Fellows of the 

 Academy, on the nomination of the Council : 



Isaac Adler, M.D., 



William Harper Davis, 



Edward K. Dunham, M.D., 



Ida H. Ogilvie, Ph.D. 



Charles H. Townsend. 



The election of officers for the year 1904 was then held, 

 tellers being appointed, ballots distributed and the votes 

 counted. The following officers were elected: 



President, Edmund B. Wilson. 



Vice-Presidents, James F. Kemp, Lucien M. Underwood, 

 Charles Lane Poor, F. J. E. Woodbridge. 



Corresponding Secretary, R. E. Dodge. 



Recording Secretary, Henry E. Crampton. 



Treasurer, Charles F. Cox. 



Librarian, Ralph W. Tower. 



Editor, Charles Lane Poor. 



Councilors (three years), Livingston Farrand, E. O. Hovey. 



Finance Committee, John H. Hinton, C. A. Post, Henry F. 

 Osborn. 



The meeting then adjourned to the Hotel Endicott ; it was 

 continued in the form of a dinner, at which fifty members of the 

 Academy and their friends were present. 



The accompanying report of the special Committee appointed 

 at the meeting of the Academy of December was presented by 

 the Chairman of the Committee, Professor D. S. Martin. 



Brief addresses were made by the retiring President, Profes- 

 sor Cattell, by the President-elect, Professor Wilson, and by 

 the past- Presidents of the Academy, Professor Woodward, Pro- 

 fessor Osborn, and Professor Stevenson. 



The meeting then adjourned. 



Henry E. Crampton, 

 Recording Secretary. 



