I20 Staten Island Association of Arts and Sciences 



lard, on the subject "The Museum and Boy Scouts" (see this issue, p. los, 

 under the title "Museum Extension Work with Boy Scouts"), and by 

 Mr. Howard H. Cleaves on "The Museum Lectures." Both addresses 

 were illustrated by lantern slides. 



A general discussion of methods of museum extension work followed. 



The meeting then adjourned. 



Annual Meeting, May 17, 1913 



The meeting was held in the assembly hall of the museum, 154 Stu>ve- 

 sant Place, New Brighton. 



President Howard R. Bayne in the chair and eighteen persons present. 



The minutes of the meeting of April ig, 1913, were read and approved. 



The annual report of the Board of Trustees, including the report of the 

 curator-in-chief, was read and ordered placed on file (see this issue, p. 121). 



The annual report of the Secretary was read and ordered placed on file 

 (see this issue, p. 133). 



The annual report of the Treasurer was read and ordered placed on file 

 (see this issue, p. 133). 



The president stated that the next order of business was the election of 

 five trustees to fill the vacancies caused by the expiration of the terms of 

 office of William Goodenow Willcox, James Richard Walsh, Stafford 

 Clarence Edwards, John Quincy Adams and John De Morgan, and called 

 for the report of the committee on nominations. 



The committee, consisting of William H. Mitchill, M. E. Stone and 

 William C. Rowland, submitted the names of William G. Willcox, James 

 R. Walsh, Stafford C. Edwards and John Q. Adams, to succeed them- 

 selves, and Edward Willard Brown in place of John De Morgan, who had 

 declined reelection. 



There being no other nominations, the secretary was instructed, on 

 motion to that effect, to cast one affirmative ballot for the nominees sub- 

 mitted by the committee. 



The secretary cast the ballot as instructed and the president declared 

 the nominees elected trustees of the Association for the ensuing three 

 years. 



The president addressed the meeting on the subject of some of the 

 achievements of science and their value to mankind. 



Mr. George L. Mitchill urged the advisability of establishing a section 

 of engineering in the Association. 



Scientific Program 



Mr. E. C. Delavan exhibited serpentine drift bowlders found on Man- 

 hattan Island and commented on their significance. 

 The meeting then adjourned. 



