XII CARNEGIE INSTITUTION OF WASHINGTON. 



The officers of the Board were reelected for the ensuing three 

 years as follows: Mr. Root, chairman; Mr. C. D. Walcott, vice- 

 chairman; Mr. Dodge, secretary. 



Messrs. Parsons, Pritchett, and Welch were elected as members 

 of the Executive Committee to succeed themselves for a term 

 of three years; Messrs. Dodge (chairman), Pritchett, and Wick- 

 ersham were reelected as a Finance Committee for a term of 

 three years; and Messrs. Brookings (chairman), Hutchinson, 

 and Wickersham were reelected as an Auditing Committee for 

 the same period. 



The Board adjourned at 1 p. m. 



