830 PROCEEDINGS OF THE AMERICAN ACADEMY. 



Rumford Fund. 



Research $1000 



Periodicals and binding 150 



Books and binding 50 



Publication 700 



To be used at discretion of Committee 250 $2150 



C. M. Warren Fund. 

 Research $000 



Publication Fund. 

 Publication $2600 



In accordance with the recommendations in the foregoing 

 report it was 



Voted, To appropriate for the purposes named, the following 

 sums : — 



From the income of the General Fund 84175 



From the income of the Rumford Fund 2150 



From the income of the C. M. Warren Fund .... 280 



From the accumulated income of the C. M. Warren Fund 320 



From the income of the Publication Fund 2600 



On the motion of the Treasurer, it was 



Voted, That the annual assessment for the ensuing year be 

 ten dollars ($10). 



The Corresponding Secretary proposed that the Statutes be 

 so changed as to permit the establishment of a Retired list, which 

 proposition was referred to the Council. 



The following report of the Committee on the Library was 

 read : — 



The Committee on the Library desire to submit through the Librarian, 

 the following recommendation to be acted upon by the Academy : That 

 the Librarian be authorized, at his discretion, to dispose of, through sale, 

 exchange, or gift, such volumes as are not germane to the purposes of 

 this Library. Exceptions are to be made in the case of copies presented 



