.T2 Tliirli/-srrr,ill, Ainuial Mrrlin;/ 



I'rcsidciit : 'I'lic iji'csidciit iiicnlinncd llicin d'oiii niciiiDrv. 

 and doubtless ])ossil)ly made some mistake. I would he ,uiad to 

 be correct I'd. 



Mr. Eoot : I do not think I was on that eonnnitteo. 



Ml', dai'k: Do I understand the couiinittee is supposed to 

 act or re])oi't at this nieetiii.u? 



President: 'File committee is without institutions. 



Mr. (Mark: Witliout instructions — tliank you. 



President: —As vet. ( Lau, filter. ) 



if there is no fnrtlier discussion the re])oi1 will he made at 

 the discretion of the committee, unless tlie society otherwise or- 

 ders. 



The chair will call upon tlu' committee api)ointed to considta- 

 the time and i)lace of next meeting. 



Dr. J. A. Henshall, Bozeman. :\ront. : ^Mr. IMrsident. the 

 committee has entertained and considered a nnml)er of places 

 proposed by different members, and have come to the conclusion 

 nnanimously to recommend that the society meet on tlie I'^th of 

 July, 1909, at the .Mammoth Hot Springs Doteh in the Yellow- 

 stone National Park. 



^Ir. Se\inour Bower: The I'esolutions committee now have 

 a resolution under consideration to iix the time of meeting of 

 our annual met'ting in Septend)er, instead of July, and I sug- 

 gest that we decide u])on a ])lace of meeting at this time and not 

 on the time, l^ecause we will undoubtedly bring in a report i-ec- 

 ommending that we meet in Septeudtei" instead of July. pi'o\ided 

 we find it does not conflict with the constitution and by-laws. 



Dr. Henshall: I would say Septendier would be too late for 

 the Yellowstone National Park. 



Mr. Clark: I would sugg.'sl that Mr. Titcomb be added to 

 this committee and make such motion if it is in order. 



President: He will be appointed on the committtH' if there 

 is no objt'ction. 



There is no provision of the constitution or bv-laws lixing 



