1892.] business proceedings. 149 



June 13, 1892. 

 stated business meeting. 

 The President, Professor H. L. Fairchild, in the chair. 

 The Council report recommended : 

 (i.) The payment of certain bills. 

 (2.) The election of the following persons as active members : 



Mr. George D. Hale, 

 Mr. Samuel Sloan, 

 Mrs. Samuel Sloan, 

 Hon. Donald McNaughton, 

 Mrs. J. W. OoTHOUT, 

 Mrs. Henry G. Danforth. 



(3.) That the Academy hold a meeting in August compliment- 

 ary to the American Association for the Advancement of Science. 



The bills were ordered paid and the members elected by formal 

 ballot. It was voted to hold a midsummer meeting. 



The following candidates for fellowship, nominated May 9th, 

 were elected fellows by a formal ballot : 



Mr, Joseph B. Fuller, 

 Mr. E. H. Griffith, 

 Mr. a. M. Dumond, 

 President David J. Hill, 

 Dr. p. Max Foshay. 



The President announced that in pursuance of notice given May 

 9, an election for Secretary would now be held. 



Dr. p. Max Foshay was elected Secretary by formal ballot. 



Under a suspension of the rules, the following candidates for 

 membership, nominated at this meeting, were elected members by 

 ballot : 



Col. N. p. Pond, 



Mrs. N. p. Pond, 



Mrs. John Van Voorhis, 



Mrs. Cornelia Waring, 



Miss Margaret Morton, 



Dr. Pauline Morton. 



