REPORT OF THE SECRETARY 15 



tion of apparatus, B. S. Hopkins, chairman, A. J. Demp- 

 ster and E. C. Hartsougli. 

 Adjonrned to meet Friday, April 28th. 



Business Meeting, Friday, April 28th. 



The meeting was called to order at 12 :30 p. m. by Presi- 

 dent Knipp. 



Reports of committees called for : 



Dr. Cowles reported for the nominating committee as 

 follows : 



Candidates for offices for 1922- '23 



President, W. S. Bayley, Urbana. 



Vice-President, W. G. Waterman, Evanston. 



Secretary, C. F. Phipps, DeKalb. 



Treasurer, W. F. Schulz, Urbana. 



Librarian, A. E. Crook, Springfield. 



For third member of Publication Committee, Charles 

 H. Smith, Chicago. 



For Membership Committee — H. J. VanCleave, Ur- 

 bana, Chairman, W. H., Packard, Peoria, Fred E. Jelliff, 

 Galesbnrg, Mary ]\[. Steagall, Carbondale, and John R. 

 Ball, Evanston. 



The Secretary was instructed to cast the vote of the 

 Assembly for the above nominations. All were declared 

 elected. 



Charles H. Smith reported for the Committee on Reso- 

 lutions. The following is a condensed report : 



Eesolutions of thanks were extended to the people of 

 Eoekford, to the Board of Education, Eockford College, 

 to the University Club, to the executive committee of the 

 Academy and to Miss Euth Marshall for all they had done 

 in helping to make the meeting a successful one. Also 

 sincere thanks were extended to the Chamber of Com- 

 merce, to President Maddox, Major Hallstrom and Sup't. 

 Lewis for their many courtesies shown to the Academy 

 members. 



The committee recommended that the Academy co- 

 operate with, and sanction in every way, the work that is 

 being done by the committee on High School Science and 



