34 



The Treasnri-r ii];ul(> the f(ill(.\viiiir rcimrt : 



BaliiiHc from 1!»1 1 .«f;2(i3 70 



Received Irom dues •2'.',('> 50 



Total $500 20 



Expeiiditiii'es 225 S2 



Balance $274 38 



On motion. ( '. ( '. Deani was appointed Press Secretai'.v, jiro teni. 

 Dr. C. K. Dryer iiresented a connminication from a Chicai^'o committee 

 relative to the conservation of DiuVe Parle. < >n motion a committee was 

 appointed to consider the comnnmication. Tiie followiuLC (oinmittee was 

 appointed : Chas. li. Dryer. W. .S. P.latchley, D. M. .Mottier. 



After discnssinu the general interest of the Academy, the connnittee 

 ad.journed. 



German House, Noveml)er 2it. 1012. 



'i he Indiana Acadeniy of Sciem-e met in general session at !i:;;(i :i. m. 

 with President Joseph P. Aaylor in the chair. The minutes of the Kxe(ai- 

 ti\e Committee were read and approved. 



H. J. Banker stated that he had a number of separates of tin- last of 

 Scientific Literature in College Libraries, as published in loll I'rocecdin^'s. 

 and that these were at the disii(\sal of the members. 



On motion the committee, consisting of II. J. I'anker and Will Srotl. 

 was ordered to be contiiuied. 



On inoti(ai the [lowers of fli>' almve committee were extended t() include 

 other iibr.-irics in tiic State as they might deem wise and that the repor' 

 slKuild not be published until lOi;; l'ro( eedings. 



The Connnittee on Kevision of the ( 'onstitution repiuled through D. 

 Bddin.e. Ilie repnrt to be acted upon next ye.-ii-. 'I'he report is as follows: 



AK'nCMO III. 



Section 1. 'I'lie President shall .-it eacii annual meeting ;ipiioinl llie 

 standing coimnittei'S. 



Si:( . 2. The annual meeting of the Academy shall be held in the city 

 of Indianapolis on the i''rid,iy loUowing Thanksgiving Day. unless other 

 wise ord"i-ed by the flxcculive CommittiM'. There shall also be .-i sununer 

 lui-eling at such time ,ind place as may be decided upt>u iiy the Program 



