6 



John W. Titcomb, St. johnsljur)-, Vermont, 



J. W. Hoxie, Carolina, R. I. 



H. W. Davis, Grand Rapids, Miclii^an. 



L. D. Huntington, New York. 



Edward P. Doyle, New York. 



A. N. Cheney, Glens Falls, N. Y. 



President W. L. May, of Omaha, Nebraska, pre- 

 sided. 



After the roll call, the President announced that in 

 order to facilitate business he would appoint Com- 

 mittees on Nominations, Auditing the accounts of the 

 Treasurer, and on time and place of next meeting. 

 The Committees appointed were as follows : 



Coiumiltcc on Auditing accounts of Treasurer — 

 Henry C. P\:)rd, Philadelphia, Pa. 



H. W. Davis, Grand Rapids, Michigan. 



Henry H. Lyman, Oswego, N. Y. 



Committee on Nominations — 



Herschel Whitaker, Detroit, Michigan. 

 W. H. Bowman, Rochester, N. Y. 



G. Y . Peabody, Appleton, A\'isc(msin. 



H. B. Mansfield, New York. 



H. C. Ford, Penns)lvania. 



The Committee on location of place oj next meeting 

 was as follows : 



B. H. Davis, Palmyra, N. Y. 

 James A. Dale, York, Pa. 



J. W. Hoxie, R. L 



'Idle following gentlemen were elected to member- 

 ship in the .Society : 



