COUNCIL — SEPTEMBER 1910 



Agenda for the Meeting of 22—27 September 1910 



1. Opening of the Proceedings, Administrative Report, Nomination of Sections. 



2. The presentation of the Reports on the problems referred to in sections A & 

 B on p. 22 and 23 of the Procès- Verbaux, July 1908. 



3. Final approval of the accounts for the financial year 1908 — 1909. Nomination 

 of the JVIembers of the Finance Committee for the year 1909 — 10. 



4. The accounts for the financial year 1909 — 10 and the estimates for the year 

 1910—11. 



5. The continuation of the International Study of the Sea after July 22"'* 1910. 



a. Communications from the Bureau on the decision of the different Govern- 

 ments, regarding their participation in the future. 



b. Nomination of the Members of the Bureau, etc. for the year 1910 — 11. 



6. Invitation of the "International Hygiene-Exhibition", Dresden, to hold the next 

 Council meeting at Dresden. 



7. The Danish Commission: Proposal to have continuous observations made from 

 an anchored vessel in the North Sea during two months of the summer. 

 (Docent Knudsen.) (See p. 90). 



8. Prof. Grimm: — The distribution of the sea and freshvirater fishes of the Baltic. 

 (See p. 96). 



9. Dr. Heincke: — Verbal statement on the present state of his General Report 

 on the plaice question. (See p. 98). 



10. Dr. Hjort: — The herring investigations. 



11. Resolution u, Procès- Verbaux Vol. XII (regarding other problems to be reported 

 upon, etc.). 



12. Other business. (Including the seal-question.) 



13. Conclusion of the Meeting. 



