44 CARNEGIE INSTITUTION OF WASHINGTON. 



tive Committee at its meeting of January 23, 1915. Whereupon, 

 Mr. Henry S. Pritchett was appointed by the Executive Committee, 

 in accordance with the provisions of Section 9 of Article V of the 

 By-Laws, to fill the vacancy thus created in the Finance Committee 

 until the next meeting of the Board of Trustees. 



A vacancy in the Board of Trustees, occasioned by the death of 

 Mr. WilUam N. Frew, calls for action at the coming meeting of the 

 Board of Trustees. In accordance with the further provision of the 

 By-Laws, names to fill such vacancy have been requested and submitted 

 to members of the Board. 



The terms of office of the following members of the Board of Trustees 

 will expire at the coming annual meeting: Mr. Root, as Chairman of 

 the Board; Mr. Walcott, as Vice-Chairman; Mr. Dodge, as Secretary; 

 Messrs. Parsons, Pritchett, and Walcott, as members of the Executive 

 Committee; Messrs. Dodge, Pritchett, and Wickersham, as members 

 of the Finance Conmiittee, and Messrs. Brookings, Hutchinson, and 

 Wickersham, as members of the Auditing Committee. 



William H. Welch, Chairman. 



Cleveland H. Dodge. 



Wm. Barclay Parsons. 



Henry S. Pritchett. 



Elihu Root. 



Charles D. Walcott. 



Henry White. 



Robert S. Woodward. 

 November 22, 1915. 



