2 MINUTES. 



Curators: 

 Charles L. Doolittle, William P. Wilson, Leslie W. Miller. 



Treasurer: 

 Henry La Barre Jayne. 



Councillors: 

 (To serve for three years.) 

 Hampton L. Carson, Harry F. Keller, 



Talcott Williams, Francis B. Gummere. 



Stated Meeting January ly, ipo8. 

 Councillor Rosengarten in the Chair. 



A letter was received from the American Institute of Electrical 

 Engineers, inviting the Society to be represented at the Memorial 

 Exercises in honor of Lord Kelvin, to be held on January 12, at 

 3 P. M. ; and from Vice-President Scott announcing the appoint- 

 ment of Mr, Andrew Carnegie and Professor Michael L Pupin to 

 represent the Society on the occasion. 



A letter was received from the Committee of Organization of the 

 First Congress of Chemistry and Physics in memory of the cele- 

 brated Russian Chemist, IMendeleeff, announcing that the Congress 

 will be held at the University of St. Petersburg on the second to 

 the twelfth of January, 1908. 



The decease was announced of Professor Charles Augustus 

 Young, at Hanover, N. H., on January 3, 1908, set. 78. 



Professor Leo Loeb read a paper on " Tumor Growth and Tissue 

 Growth." (See page 3.) 



