REPORT OF COMMITTEE ON SECRETARY'S REPORT 21 



nient of Science under such provisions as are at present reported 

 requisite and recommend that the necessary steps be taken to ac- 

 compHsh that affihation. 



FiftJi — We understand that the Fellows of the Academy have 

 been informed of proposed changes in the constitution with refer- 

 ence to honorary fellows and others not residing in the state, so 

 do not report on those recommendations. 



Respectfully, 



John L. Tilton, 

 (For the Committee.) ' 



The Committee on the Secretary's report gave its report and a 

 motion was made and carried that the report be considered by sec- 

 tions. After a rereading of section one, it w'as moved and carried 

 that the Executive Committee have power to reject articles which 

 were unsatisfactory and that responsibility be put on authors. On 

 section two it was moved and carried that a vote of thanks be given 

 the Secretary and Treasurer and that the matter of the honorarium 

 to the Secretary be left with the Executive Committee. Section 

 three was adopted. After a discussion of section four it was moved 

 and carried that the matter of affiliation be left with the Executive 

 Committee and that the committee be instructed to prepare a pro- 

 gram for affiliation with the A. A. A. S., provided that such affiliation 

 modifies the internal organization of the Academy, such program to 

 be presented to the Academy. Otherwise, the Executive Committee 

 is to have power to act. It was then moved and carried that the 

 report as a whole be adopted. 



The proposed amendments to the constitution were then read. 

 The first amendment was discussed and on motion was laid on the 

 table. The matter of enforcement of the present provisions of the 

 constitution was left with the Secretary and Treasurer. The 

 second amendment was discussed and was carried. The amend- 

 ments are found below. 



PROPOSED AMENDMENTS TO THE CONSTITUTION. 



Professor Pammel proposes the following change to section 4 as 

 amended. (See volume XXIII, p. 14.) From the sentence re- 

 garding entrance fees and annual dues strike out the words "and 

 corresponding fellow." From the sentence regarding arrearage 

 strike out the words "and corresponding fellows." 



Professor Stewart, for the committee on the eligibility of Asso- 

 ciates residing outside the state to be elected as Fellows, proposes 



