200 



the Society, it would, of course, be inexpedient to expend any 

 money in altering the present one ; but if we are to continue 

 here, the interest of the Society will require better accommoda- 

 tions for its books, and for those who use them. 



The Treasurer reported, that during the year ending this 

 day, he had received for the Society, 



On general account . . . . . . $891.00 



On account of Courtis Fund .... 993.00 



To which add balance of last year . . . 66.39 



Making a total of $1,950.39 



The expenditures during the same time have been $1,652.18 

 Leaving a cash balance on general account of . $298.21 



Besides the above, there remains in the treasury a balance 

 of $143.26 due the Lloyd Fund, subject to the order of the 

 Curators for the purchase of books. If it should meet the ap- 

 proval of the Society to transfer this amount to the general 

 account, and place it at the disposal of the Librarian, it would 

 simplify the accounts, and be expended according to the inten- 

 tion of the donors. 



The Building Fund has been invested in ten shares of the 

 capital stock of the Bank of North America, and the annual 

 proceeds of the same, deducting the premium paid for the said 

 stock, has been added to the fund according to an order of the 

 Society. 



Mr. Sprague and Dr. Kneeland were appointed a Com- 

 mittee to audit the accounts of the Treasurer. 



The Committee on Nominations reported the following 

 list of candidates for officers, and they were unanimously 

 elected : — 



President, 

 John C. Warren, M. D. 



Vice-Presidents, 

 Charles T. Jackson, M. D., and D. Humphreys Storer, M. D. 



