COUNCIL - SEPTEMBER 1912 — 6 — 



Agenda of the Meeting of 18th— 21th September 1912 



1. Opening of the Proceedings, Resignation of President Archer, Election of a 

 new President, Administrative Report, Nomination of Sections. 



2. Statement of Accounts for the financial year 1911 — 12. Nomination of the 

 Members of the Finance Committee for the year 1911 — 12. 



3. Final settlement of the provisional estimates for the year 1912 — 13. (See 

 Procès-Verbaux, April 1912, pp. 18 and 44). 



4. The continuation of the International Study of the Sea after September 1912. 



a. Communications from the Bureau regarding the participation of the various 

 countries. 



b. The adherence of the United States. 



c. Nomination of the Members of the Bureau, the Assistants and the Editorial 

 Committee for the year 1912—13 (from September 1912). 



5. Consideration as to the preparation and issuing of a "Memorandum" regarding 

 the programme, work, results, etc. of the international Study of the Sea. 



6. Geheimrat Rose: — Proposal regarding the Memorandum mentioned under 

 the pi'evious heading. 



7. Geheimrat Heingke: — Verbal Report on the plaice question. 



8. Proposal regarding the plaice question of the North Sea and the Baltic. 



9. Other business (including communication about Seal question). 



10. Report and proposals of the Sections: — 



a. Fisheries and Statistical Section. 



b. Hydrographical Section. 



c. Plankton Section. 



11. Conclusion of the Meeting. 



