4 Journal of the ]\Iitchell Society [September 



Expenditures 



Current Expenses $141.85 



A. A. A. of S 108.00 



$299.85 



Balance Saving Account 200.00 



Balance Check Account 135.92 



$635.77 



The Academy ordered the Secretary to send the following telegram 

 to Dr. E. W. Giidger — "N. C. A. S. in session at the University sends 

 you hearty greetings and is glad to report that the treasurer's bal- 

 ance is now $870.00." 



The Resolutions Committee reported as follows : 



The Committee on Resolutions very respectfully recommends the 

 adoption of the following : 



1. That the Academy place upon record its appreciation of the 

 services of its officers who have arranged such an attractive program 

 and secured such a large attendance. 



2. That the thanks of the Academy are due to our gracious hosts 

 who have so charmingly entertained its members during the pres- 

 ent meeting. 



3. That the Academy dedicate the volume of the Journal of the 

 Elisha Mitchell Society containing the report of the Proceedings of 

 this meeting to the memory of the late Dr. Charles Baskerville, one 

 of its earlier members, one of its very active workers, and at one 

 time its President. 



W. A. Withers, 

 Mary Seymour, 

 H. N. Gould. 



The Nominating Committee presented the following for office and 

 they were elected by the Academy : 



President — Dr. A. Henderson, University of North Carolina. 



Vice-President — Dr. II. B. Arbuckle, Davidson College. 



Secretary-Treasurer — Dr. Bert Cunningham, Trinity College. 



Executive Committee — Dr. 11. N. Gould, Wake Forest, Professor 

 J. P. Givler, N. C. College for Women, Dr. B. W. Wells, State College. 



The time for the Annual Meeting was discussed, and was finally 

 left in the hands of the Executive Committee as in the pa.st. 



