88 Bulletin Wiscoiisin Natural History Society. [Vol. 9, No. 3. 



Committee reports : Dr. Graenicher reported in behalf of " the 

 Committee for Regular meetings. The Committee for Resolutions on 

 the death of Dr. Whitman of Chicago, and the Botanical Committee; 

 Mr. G. W. Colles reported for the Committee for Section Meetings. 



The General Secretary and Treasurer read their reports, both of 

 which were accepted by vote of the Society. An Auditing Committee 

 consisting of Mr. Teller and Dr. Barrett was appointed to audit the 

 treasurer's accounts. This committee subsequently reported that it 

 had found everything in order. 



The names of Mr. Charles McDermond, John Meyers and John G. 

 Gross, all of Green Bay, Wis., were presented by Mr. A. Schoenebeck 

 for corresponding membership. The directors subsequently voted 

 favorably on the nominations. 



The nomination of officers was then taken up. Dr. Barth, Dr. Der- 

 nehl and Mr. Muttkowski signified their intention to withdraw from 

 their respective offices. Dr. Graenicher moved that the Secretary cast 

 one ballot for the incumbent officers. Seconded by Mr. Russel. After 

 protest on the part of Dr. Barth, Dr. Dernehl and Mr. Muttkowski, 

 and some discussion by Messrs. Scheiber, Colles, Russel and Dr. 

 Graenicher the motion was declared void. Mr. Russel then moved 

 that the election be postponed until the next meeting and that the 

 chairman appoint a committee of three to prepare a ticket for the 

 officers, this ticket to be presented at the next meeting. Seconded 

 and carried, 



Mr. Colles then brought up the question of summer meetings. After 

 discussion by Dr. Graenicher, Messrs. Russel, Colles, Barth and Mutt- 

 kowski, it was moved that a committee be appointed to consider the 

 matter and to report at the next meeting. Seconded and carried. 



Upon motion the meeting then adjourned. 



Milwaukee, May 11, 1911. 

 The annual banquet of the Society was held at the Republican 

 House and was attended by 34 people. 



Milwaukee, May 25, 1911. 

 Regular meeting of the Society. 13 people present. 

 Minutes of the annual meeting read and approved. 

 The order of busines was reversed. 



