By vote of the Society, on motion of Mr. Wm. C. J. Hall, the 

 question of charter members was referred to the Executive Com- 

 mittee, with power to add to the list within sixty days, the names 

 of such persons desiring to become charter members, as may be 

 deemed eligible. 



On motion of Dr. Waterhouse, it was decided to hold the next 

 annual meeting at Maple Springs. 



On motion, a committee consisting of W. C. J. Hall, W. W. 

 Henderson and J. L. Bugbee was appointed to explore the mounds 

 and earthworks located in the vicinity of Jamestown, and report 

 upon the same at the next regular meeting. 



Papers and addresses to be prepared and read at the next 

 regular meeting were, by personal consent, assigned as follows: 



History of Educational Progress — Prof. Love. 



Geology of Chautauqua Lake Region — O. Edson. 



The Flora of Chautauqua — A. Waterhouse, M. D. 



Pioneer Homes and Characteristics — J. L. Bugbee. 



On motion of O. Edson, Esq., the Society voted to adjourn to 

 meet at Jamestown, Thursday. January 17th, 1884, at such place 

 and hour as the Executive Committee shall designate, of which the 

 members shall each be duly notified. 



WM. W. HENDERSON, 



Secretarv. 



OFFICERS AND COMMITTEES 



1 883-4 



President 

 PROF. SAMUEL G. LOVE - - - Jamestown 



Vice Presidents 

 WILLIAM C. J. HALL - - - Jamestown 



HORACE C. TAYLOR, M. D. - - Brocton 



Secretary 

 WM. W. HENDERSON - - - Jamestown 



Treasurer 

 JUDGE L. BUGBEE - - - South Stockton 



Executive Committee 



HON. OBED EDSON, Chairman - - Sinclairville 



A. WATERHOUSE, M. D. - - - Jamestown 



DANIEL SHERMAN - - - Forestville 



JOHN A. HALL .... Jamestown 



CHAS. PARKER, M. D. - - - Panama 



