328 [February. 



Committee on Publication. — Dr. Bridges, Mr. T. P. James, 

 Dr. Ed. Ilartshorne, Prof. Coppee, Dr. Wistar. 



Committee on Hall. — Mr. F. Peale, Judge Kina;, Prof. 

 Coppee. 



Committee on Library. — Dr. Bell, Rev. Dr. Stevens, Dr. 

 Coates, Mr. Price, Rev. Mr. Barnes. 



The list of surviving members was read, and corrected by 

 the announcement of the death of Prof. Joseph S. Hubbard. 



Summavi/. 



On the List, Jan. 7, 1863, U. S., 255, Foreign, 136 



Elected in the year 18G3, U. S., 24, " 16 



Deceased reported in 1863, ..... U. S., 12, " 4 



Number of members, Dec. 31, 1863, U. S., 267, " 148 



Pending nominations, Nos. 506, 507, and new nomination 

 508, w^ere read. 



The Society then proceeded to ballot for members, and the 

 ballot boxes being opened by the President, the following per- 

 sons were declared duly elected members of the Society. 



Prof. A. Morlot, of Lausanne, Switzerland. 



Prof. Thomas Chase, of Haverford, Pennsylvania. 

 And the Society was adjourned. 



Stated Meeting, February 5, 18G4. 



Present, twenty-one members. 



Dr. Wood, President, in the Chair. 



Letters accepting membership were received from Prof. 

 Thompson, dated Copenhagen, November 11, 1863, and from 

 Prof. De Koninck, dated Liege, January 15, 18G4, 



A letter was read from the Royal Society, dated London, 

 January 7, 1864, requesting the co-operation of this Society 

 in completing or making as perfect as possible the Catalogue 



