Proceedintfs. 3 



Coniniittee to audit same. The cliair appointed Messrs. 

 Kelley, Ricketts and Collier. 



On behalf of the Museum Committee, Mr. Charles Dury 

 presented a brief report. 



Mr. T. B. Collier then presented his report as Curator of 

 Photography, showing the share the members of this section 

 have taken in the work of the Society. 



The Director of the Museum, Mr. Setli Hayes, then read 

 his report, calling attention to the work done since his connec- 

 tion with the Society, and outlining the work desirable and 

 necessary for the ensuing year. 



Upon motion, the reports of the Museum Committee, 

 Curator of Photography and Director of the Museum were 

 received and ordered filed. 



Upon motion, it was decided to proceed with the election of 

 officers for the ensuing year. 



The chair was instructed to appoint two tellers. Messrs. 

 Davis L. James and Dr. P. M. Bigney were so appointed. 



Nominations were then declared in order. 



Upon request, the names of the present incumbents were 

 read. 



Mr. T. B. Collier having been nominated for re-election as 

 President, it was decided, upon motion, that the nominations 

 be closed, and that the Secretarj' cast the unanimous ballot of 

 the Society for him. The ballot having been so cast and 

 announced, Mr. T. B. Collier was declared elected as President. 



Dr. F. W. Langdon was nominated for re-election as First 

 Vice-President. The usual motions prevailed, and the vSecre- 

 tary cast the ballot of the vSociety, whereupon he was declared 

 duly elected as First Vice-President. 



Dr. B. Merrill Ricketts was re-nominated for Second Vice- 

 President. The usual motions prevailing, he was duly elected. 



Mr. Davis L. James was again nominated for Treasurer, and 

 was, after the usual motions, declared elected. 



Mr. T. H. Kelley was nominated to succeed himself as 

 Secretary. His election was announced after the usual 

 motions had prevailed. 



Nominations for members of the Executive Board-at-L,arge 

 being called for, it was decided, upon motion, to ballot for all 

 nominees at once. 



