164 PROCEEDINGS OF THE OHIO ACADEMY OF SCIENCE. 



Most of the members of the staff have had a meeting with the 

 Executive Committee of the Ohio Academy of Science and have agreed 

 to some of the matters mentioned and they are in operation at the present 

 time. 



Respectfully submitted, 



Charles S. Prosser, 

 Herbert Osborn, 

 John H. Schaffner, 

 Jas. S. Hine. 



Voted that the parts of the report relative to name and 

 scope of the Ohio Naturalist be adopted, and that the financial 

 part of the report be referred to a special committee for report 

 at the adjourned session. Chair appointed on the committee 

 Frederick C. Blake. L. B. Walton. Jas. S. Hine. 



An oral report was presented by the chairman, Professor- 

 IVIills, for the Commitee on the Proposed Deposit of the Library 

 of the Academy with the Ohio State University Library. The 

 committee recommended that the library be thus deposited, and 

 presented a statement of conditions mutually agreeable to Presi- 

 dent Thompson and Acting Librarian Reeder of Ohio State 

 University and to the committee of the Academy. After dis- 

 cussion and slight modification of the conditions (accepted by 

 Mr. Reeder for the University), it was voted to adopt the report 

 of the committee and to authorize the deposit of the Library of 

 the Academy with the Ohio State University Library under the 

 terms of the following agreement. 



Agreement Betzveen The Ohio Academy of Science and The 



Ohio State University Library Concerning the Deposit 



of the Library of the Academy ivith the 



University Library. 



(1) The Academy agrees to deposit with the University Library its 

 collection of books, pamphlets, periodicals and other publications, now 



^constituting its library, together with future additions. The Academy also 

 agrees to deposit the surplus stock of its own publications, together with 

 future parts as issued. 



(2) The University Library agrees to move the Academy's collection 

 from the Archaeological Museum to the Library Building at no expense 

 lo the Academy. 



