three directors, one representing Botany, one Zoology and one Paleon- 

 tology be appointed. The recommendation was approved. L. M. Under- 

 wood, C. H. Eigenmann and V. F. Marsters were appointed such committee. 



Instructions were given the Programme Committee regarding arrange- 

 ments for the winter meeting. 



W. W. Norman was elected assistant secretary. 



The day was spent along the west side of the Wabash river, above Terre 

 Haute, and was greatly enjoyed. Some of the members continued their 

 investigations the following day. 



