1912-13] REPORT OF THE SECRETARY 7 



Arthur E. Hartshorn recommended that the salaries be the 

 same for officers as last year: 



Secretary 400.00 



Librarian 500.00 



Treasurer 150.00 



Janitor 800.00 



It was voted that a committee be appointed to draw up 

 resolutions upon the death of pur former Secretary, Adin A. 

 Hixon. 



Committee 



President Edward W. Breed, Charles Greenwood, Leonard 

 C. Midgley. 



The Trustees also voted to allow Charles H. White, Field 

 Agent for Worcester County, desk room in its library. 



November 23, 1911, Meeting of the Library Committee. 



It was voted that the Chairman, Dr. George E. Francis, with 

 the Librarian, Lucy M. Coulson, arrange for the overflow of 

 books. 



Also voted that the Secretary see Woodbury and Carlton, 

 Engravers, about a new certificate for membership. 



The committee on Winter Meetings voted Arthur J. Marble 

 Chairman, no other business at this meeting. 



December 7, 1911 



The Committee on arrangement met and voted H. R. Kinney 

 its Chairman. Seven of the Committee present. 



The Committee voted to have the April 6th show held in 

 conjunction with the March show. 



They also voted to bring up the question of medals from the 

 Had wen fund to the Trustees. 



Memorandum on Winter Meetings 



A full report can be found of these meetings in their respec- 

 tive places. 



