MINUTES. 



Stated Meeting January i, ipop. 



Mr. J. G. RosENGARTEN in the Chair. 



The decease was announced of Dr. Richard A. F. Penrose at 

 Philadelphia, on December 26, 1908, aged 81. 



Mr. R. H. Mathews, of Paramatta, N. S. Wales, presented a 

 paper on " Ceremonial Stones used by the Australian Aborigines." 



The Judges of the Annual Election of Officers and Councillors 

 held on this day, between the hours of two and five in the afternoon, 

 reported that the following named persons were elected, according 

 to the laws, regulations and ordinances of the Society, to be the 

 officers for the ensuing year. 



President: 

 William W. Keen. 



Vice-Presidents : 

 William B. Scott, Simon Newcomb, Albert A. Michelson. 



Secretaries: 

 I. Minis Hays, James W. Holland, 



Arthur W. Goodspeed, Amos P. Brown. 



Curators: 

 Charles L. Doolittle, William P. Wilson, Leslie W. Miller. 



Treasurer: 

 Henry La Barre Jayne. 



Councillors: 

 (To serve for three years.) 

 Charlemagne Tower, William Gilson Farlow, 



Robert S. Woodward, R. A. F. Penrose, Jr. 



