PROCEEDINGS. 281 



June 16, 1887.— Special Meeting. 



The Peesident in the chair. 



The resolution calling the special meeting was read. 

 A committee, consisting of Dr. George Hewston, F. Gutz- 

 kow and J. R. Scupham, was appointed to draw up a set of 



resolutions. 



The committee reported as follows: — 



Besolved, That it is the sense of this meeting that the Market Street prop- 

 ertj'^ be improved as soou as possible. 



Besolved, That the Trustees be requested to borrow the amount of money- 

 necessary to accomplish that object from the Lick Trust. 



Besolved, That a committee of seven bo appointed as a committee of con- 

 ference with the Board of Trustees to cuusider ways and means to accom- 

 plish the desired object. 



GEORGE HEWSTON, 

 FR. GUTZKOW, 

 J. R SCUPHAM, 



C'o7n7niUee. 



The report of the committee was adopted, and in accord- 

 ance with the resolutions the following were appointed the 

 committee: — 



O. C. Pratt, A. S. Hallidie, George T. Marye, Jr., N. W. 

 Spaulding, A. K. P. Harmon, J. Z. Davis, W. S. Chapman. 



June 20, 1887. — Stated Meeting. 



The President in the chair. 



Hans C. Behr and L. M. F. Wauzer were elected resident 

 members. 



The following were proposed for membership: — 

 B. B. Brewer, William Westhoff. 



Additions to Museum: — 



Specimen of fossil bone from Jones' Hill, El Dorado Co. 



