2 Proceedings q/ the Dumfriesshire and Galloway 



Sir W. Jardine presented to the Society a pamphlet en- 

 titled " Sculptured Stones of Eastern Scotland." 



November 5th, 1867. 



The Society held the First Meeting — being the Annual 

 Meeting — in their apartment in the Dumfries and Galloway 

 Club Rooms. 



Dr GILCHRIST in the Chair. 



The Minute of the Meeting held on 30th November was 

 read and approved of. 



The Secretary's Annual Report, as prepared by Dr Dick- 

 son, was read and approved of A unanimous expression of 

 regret was directed to be recorded of the loss the Society had 

 sustained through the removal of Dr Dickson, who had held 

 the office of Secretary to the Society since its formation. 



Sir W. Jardine, Bart., was unanimously re-elected Presi- 

 dent of the Society, and Mr J. G. Clark, Dr Gilchrist, and 

 Mr Dudgeon were elected as Vice-Presidents. Mr Murray 

 was unanimously appointed to be Secretary, and Mr Corrie 

 as Joint-Secretary with him. Mr Corrie was also appointed 

 Treasurer, and Mr Starke was re-appointed Curator of the 

 Museum and Library. 



The meeting appointed as a committee to examine and 

 arrange the papers, &c., belonging to the Society, left by Dr 

 Dickson, late Secretary, and also to catalogue the books, &c., 

 in possession of the Society, and the articles in the Museum 

 — Mr Starke, Dr Gilchrist, and the Secretary. 



The Secretary was directed to collect the papers for the 

 next Journal of the Society and submit them to the Presi- 

 dent with a view to their publication. 



Mr Corrie gave notice that he would propose at next 

 meeting as ordinary members, George Hamilton, Esq., and 

 Dr John Shand, of Kirkcudbright, and Mr James Blacklock, 

 merchant, Dumfries. Dr Kerr gave notice that he would 



