98 TRANSACTIONS OF THE [FEB. 10, 



February 3, 1890. 

 Regular Business Meeting. 

 Vice-President Hubbard in the chair. 



Five members present, — the inaugural exercises of Hon. Seth 

 Low as President of Columbia College causing the absence of 

 many of the oflBcers and members of the Academy. 



As the number in attendance was not sufficient to form a 

 quorum for the transaction of business, it was voted to adjourn 

 the business meeting for one week. 



February 10, 1890. 



Adjourned Business Meeting. 



President Newberry in the chair at first, and later Mr. L. 

 E. Chittenden. 



Thirty-seven persons present. 



The Report of the Council was presented, recommending 

 action on the following points : — 



I. The election as Resident Member of 



Mr. John Eyerman ; 



and as Corresponding Member of 



Prof. J. Francis Williams, of Clark University, "Worcester, 



Mass. 



II. The transfer from Resident to Corresponding Member of 

 Mr. F. Cope Whitehouse. 



III. The payment of bills as follows : — 



Printing Annals, Vol. IV., No. 12 $125 94 



Incidental expenses, Librarian 9 50 



" President 12 47 



" " Publication Committee ... 10 42 



Electrotypes of figures for Transactions 15 50 



Stationery purchased 8 00 



IV. The list of nominations for officers to be voted upon at the 



