37 



Treasurer's Report. 



Tlio balaiico in the Treasury, Deccuilter 2. 191S .$402.07. 



I >uos colloctea 241.00 



Total .$70:',. 07 



Kxpondod .$21(!..Sl 



I'.Mlaiuo, Dccomlicr 2. 101!) 4S(;.07 



$70:;. 07 



On iiiolioii llu' ivpnrt of Treasurer lU.-iiicliMid is I'eferred (o tlie Aiiditiii^' 

 roniiuittee for snlisotnieiit report. 



Unfin ished B iisiness. 



Ohairuian II. L. liruner road the Revised Report of the Coininittee on tlie 

 Estahlishuaent of a Research Endowment Fund. 



On motion the report is accepted to be spread upon the minutes and is 

 referred to the general business session. 



The followiiifj: named persons are nominated as fellows upon the recom- 

 mendations of AV. A. Cogshall. Amos Butler and F. B. Wade: 

 M. L. Fisher, Purdue University. 

 H. S. Jackson. Purdue University. 

 M. S. Markle, Earlham College. 

 Chas. Stoltz, South Bend. 



Adjourned 10 :30 P. M. 



E. B. WILLIA:\IS0X. President. 

 HOWARD n EXKKKS. Secretary. 



Meeting called at 9 o'clock in Assendtly Room of Claypool Hotel on De- 

 cember "), 1010. The Executive Coniiuitti'e niiniites were read and approved 

 as read. Demarchus Brown. Stale Librarian, was called upon to present 

 minutes on the relation of the Slate Lilirary to our T'roceedings and ex- 

 changes. The library serves as ciislodian. calaloguer. and binder. 



President Williamson discussed causes (hat led to al)andoning of the 

 general winter meeting a year ago. prevalence of Influenza. The Conser- 

 vation Bill went into effect April 1. 1010. It recpiired the nomination of 

 three members of Academy of Science from which the Governor of the 

 State was to .select one to serve on the committee. President Williamson 

 appointed a canvassing committee to determine by corresixmdence who 

 .should be nominated. Stanley Coulter was so named by the (Jovernnr from 

 the list of three submitted by the Secretary. 



On motion, duly passed, the twenty-three persons nominated were elected 

 to membership in the Academy. 



