12 ILLINOIS STATE ACADEMY OF SCIENCE 



Article V. — Council. The first sentence to read: The 

 Council shall consist of the President, Vice-President, 

 Secretary, Treasurer, Librarian, and the presidents of 

 the two preceding terms. (This allows for two past- 

 presidents on the Council instead of one.) 



Addition to Article V. — At the annual meetings the 

 presiding officers of all the affiliated scientific societies 

 of the state shall meet with the Academy Council for the 

 discussion of policies. 



Article VI. — Standing Committees. Add to this article 

 a Committee on Affiliation. Also add to this article,— 

 The Committee on Affiliation shall consist of five mem- 

 bers, chosen annually by the Academy. 



By vote the President was empowered to appoint* a 

 temporary committee on Affiliation to serve this year 

 and work among the County Academies and other scien- 

 tific societies of the state, with a view to securing the 

 affiliation of their members with the Academy, so that 

 all may cooperate in the interest of science. 



The following Committee on Affiliation was appointed: 

 W. S. Bayley, Chairman, H. J. VanCleave, F. R. Jelliff, 

 Clarence Bonnell and W. G. Waterman. 



Council Meeting", Urbana, November 17, 1923 



President Waterman presided at the meeting. All sis 

 members of the Council were present. 



Treasurer Schulz presented four names for member- 

 ship. It was voted that the names be accepted by the 

 Council and presented at the annual meeting of the 

 Academy. 



By vote the Secretary was instructed to invite the Illi- 

 nois Division of the Mathematical Association to meet 

 again with the Academy at the next annual meeting. 



The date of the annual meeting to be held at Elgin 

 was set for May 1, 2, and 3, 1924. However, the Presi- 

 dent was empowered to change the date to a week earlier 

 or later, if it was found that these dates conflicted with 

 some other large meeting of a scientific nature. 



