XXII CARNEGIE INSTITUTION OF WASHINGTON. 



The following officers of the Board and the following members 

 of committees were reelected for a period of three years: 



Officers of the Board: Chairman, Mr. Root; Vice-Chairman, Mr. Charles 

 D. Walcott; Secretary, Mr. Dodge. 



Members of the Executive Committee: Messrs. Parsons, Paton, and 

 Pritchett. 



Members of the Finance Committee : Mr. Dodge (chairman) and Messrs. 

 Pritchett and Wickersham. 



Members of the Auditing Committee: Mr. Brookings (chairman) and 

 Messrs. Hutchinson and Wickersham. 



The meeting adjourned at one o'clock. 



