1911-12] REPORT OF THE SECRETARY 7 



Finance Committee to look into the matter of making the 

 library more agreeable. Mr. Potter seemed to think that it 

 could have better ventilation, and many things done; which 

 would be of great benefit to the Society. The fifty dollars 

 appropriated to be used for services of an architect. 



Adjourned this meeting to November 16, 1910, Leonard C. 

 Midgley, Secretary. 



Nov. 11, 1910. 



Finance Committee Meeting to fix the salaries of Secretary, 

 Librarian and Treasurer. 



The Committee voted as follows: 



Secretary $400.00 



Librarian 250.00 



Assistant Secretary 250.00 



Treasurer 150.00 



Janitor 800.00 



and the balance of appropriation, $300.00, to be used as they 

 saw fit in minor expenses about the building. 



The Finance Committee also voted to have the second Tues- 

 day of each month to approve all bills or any other business 

 coming under their supervision. 



This Committee also instructed the Secretary to call a meet- 

 ing of the Building Committee for Tuesday, November 15, 

 1910, and also to invite the Library Committee to meet with 

 them to look over the proposition of changing the Library. 

 Arthur E. Hartshorn, Chairman, Leonard C. Midgley, Myron 

 F. Converse for Finance Committee. 



The adjourned meeting of the Trustees of November 9. 



The call of this meeting was to hear the report of the Finance 

 Committee on Salaries. 



The meeting was called to order by Arthur J. Marble, First 

 Vice-President, on account of President Breed being absent 

 on important buisness. 



Arthur E. Hartshorn, Chairman, read the report from the 

 Finance Committee. 



Recommendation as follows: 



Secretary $400.00 



