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ANNUAL MEETING, MONDAY, MAY 17, 1880. 



THE ANNUAL MEETING, this evening at 7.30 o'clock. 

 The PRESIDENT in the chair. Records of last Annual 

 Meeting read. 



The reports of Secretary, Treasurer, Auditor, Librarian, 

 and the Curators and Committees were read and duly 

 accepted, and ordered to be placed on file. 



Rev. George W. Gardner, of Marblehead, was elected 

 a member. 



The Committee appointed at the previous meeting to 

 nominate a list of officers for the ensuing year reported 

 the following : 



PRESIDENT: 



HENRY WHEATLAND. 



VICE-PRESIDENTS : 



ABNEU C. GOODELL, JR., WILLIAM SUTTON, 



FREDERICK W. PUTNAM, DANIEL B. HAGAU. 



SECRETARY: TREASURER: 



GEORGE M. WHIPPLK. GEORGE D. PHIPPEN. 



AUDITOR : LIBRARIAN : 



RICHARD C. MANNING. WILLIAM P. UPHAM. 



CURATORS: 



History JAMES KIMBALL. 

 Manuscripts WILLIAM P. UPHAM. 

 Archeology FREDERICK W. PUTNAM. 

 Numismatics MATTHEW A. STICKNEY. 

 Geology ISAAC J. OSBUN. 



Kotany GEORGE D. PHIPPEN. 

 Zoology EDWARD S. MORSE. 

 Horticulture HENRY W. PUTNAM. 

 Music JOSHUA PHIPPEN, JR. 

 Painting $ Sculpture T. F. HUNT. 



Technology EDWIN C. BOLLES, 



