MINUTES 



Forty-fifth Annual Meeting-, Kansas Academy of Science, 



Supreme Court Room, December 23 and 24, 1912. 



PURSUANT to announcement of program, the Academy con- 

 vened at 10:30 A. M. The secretary-librarian reported the 

 minutes of the Pittsburg meeting and the present condition of the 

 library. Forty bound volumes have been added, most of them 

 being government publications, and 101 volumes of our paper- 

 bound pamphlets have been bound in half-morocco at the state 

 printing plant. We have yet remaining unbound 400 or 500 vol- 

 umes of scientific publications, received as exchanges for our 

 Transactions. 



On motion this report was adopted. 



Professor Havenhill next read his report as treasurer, as follows: 



Balance November 20, 1911 $712.94 



Interest on deposits 25.74 



Dues paid to treasurer 26 . 00 



Dues paid to secretary 62 . 00 



Total $826.68 



Paid out 8.00 



Balance on hand December 23, 1912 $818.68 



On motion this report was referred to the Auditing Committee, 

 who later reported that they found the treasurer's report correct, 

 and on motion it was adopted. 



President Bushong announced the standing committees for this 

 meeting, as follows : 



Program: J. A. G. Shirk, Agrelius, Mrs. Smyth. 

 Press: Dains, A, A. Graham, McWharf. 

 Audit: Wooster, A. J. Smith. 

 Membership: Deere, Randall, Mrs. Smyth. 

 Time and Place: Harshbarger, Shirk, McWharf. 

 Nominations: Bailey, Yates, Agrelius. 

 Resolutions: McWharf, Graham, Dains. 

 Necrology: Mrs. Smith, Lovewell. 

 Engineering Section: Yates, A. J. Smith, Nielson. 



The hour of noon having arrived, the Academy adjourned till 

 1:30 for lunch. 



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