KECORD, 

 From January 1, 1902, to December 31, 1902. 



Meeting of January 6, 1902. 



Vice-President Smith in the chair ; about forty persons 

 present. 



The Council reported that the Academy had lost two mem- 

 bers by the death of Judge George A. Madill and Mr. William 

 McMillan, that the resignation of Messrs. C. T. Whittier, 

 J. A. Conzelman and Ludwig Bremer had been accepted, and 

 that the names of Messrs. A. I. Jacobs, E. W. Lazell, J. W. 

 Lee and J. A. Seddon had been removed from the list of 

 members. 



The nominating committee reported that one hundred and 

 twenty -nine ballots had been counted, and the following 

 officers for 1902 were declared duly elected: — 



President Henry W. Eliot. 



First Vice-President D. S. H. Smith. 



Second Vice-President William E. Guy. 



Recording Secretary William Trelease. 



Corresponding Secretary. . .Ernest P. Olshausen. 



Treasurer Enno Sander. 



Librarian G. Hambach. 



Curators G. Hambach, 



Julius Hurter, 

 Hermann von Schrenk. 



Directors Amand Ravold, 



Adolf Alt. 



Mr. Eliot, the President-elect, on taking the chair, spoke 

 happily of his interest in the work of the Academy and his 

 hope to further it to the extent of his power. 



The Librarian submitted his annual report. 



The Treasurer submitted his annual report* showing in- 



* Transactions 11 : xl. 



