MINUTES. 



[January 4, 



George F. Barker, 



I. Minis Hays, 

 Edwin G. Conklin, 



President 

 Edgar F. Smith. 



Vice-Presidents 

 William B. Scott, 



Simon Newcomb. 



Secretaries 



Arthur W. Goodspeed, 

 Morris Jastrow, Jr. 



Charles L. Doolittle, 



Albert H. Smyth. 



Curators 

 William P. Wilson, 



Treasurer 

 Henry LaBarre Jayne. 



Councillors 

 (To serve for three years) 

 Richard Wood, Samuel G. Dixon, 



J. G. Rosengarten, Henry F. Osborn. 



