34 



The Treasurer made the followinc report : 



Bahuice from 1911 $203 70 



Reeeived from dues 236 50 



Total $500 20 



Expenditures 225 82 



Bahinoe $274 38 



Oil motion. (". ('. Deam was aiiiiointcd I'l'ess Secretary, jiro tern. 

 Dr. C R. Dryer presented a conuuunicatinii from a ("hica.^o connnittee 

 rehitive to the conservation of Dune I'arlc. On motion a connnittee was 

 appointi'd to consider the connnnni<-ati(in. 'I'lie following connnittee was 

 appointed: Chas. R. Dryer, W. S. Blatcldey, D. M. Mottier. 



After discussing the general interest of the Academy, the connnittee 

 adjourned. 



German IIoi'se. November 2'.t, 1!t12. 



': he Indiana Acadcniy of Science met in gencu'al session at !):;!(l a. ni. 

 with I'l'csideid Josejih I'. Aayldr in the cliair. The minutes of the iOxecu- 

 tive ("ommittee wer<' read and ajiproved. 



11. .T. lianker stated that he had a mniihcr of sejtarates of the List of 

 Sclent ilic Literature in CoUege Liltrarics, as piddished in 1!»11 I'roceeding.s, 

 and that these wi-rc at the djsiics:d of tlie members. 



On mot inn the connnitt(>e. consisting ol H. .1. I'.anker and Will Scntl. 

 was iirdci'c<l to be continued. 



On motion the powei's of tliv almvc connnittee were extended to include 

 other librai-jcs in the State as Ihey might deem wise and thai tlie report 

 sliould net lie pnblislied until IMII! I'rixcedings. 



'I'iie Connnittee on Uevision of the Constitution reported tlirough D. 

 B(Mline, tlie repMi't to be ;icl<>il upon next ycai-. Tbe report is as follows: 



ARTICLE III. 



Section L The President shall at ea<h annual meeting a|iiKiint the 

 standing committees. 



Si-:c. 2. The animal meeting of the Academy shall be held in the city 

 of Indi.-mapolis on the Friday f(illowing Thanksgiving Day. unless other- 

 wise ordered by the Executive Committee. There shall also be a suinmer 

 meeting at such time and place as may be decided upon by the Program 



