Annual Reports 109 



Report of the Executive Committee 



To the Board of Trustees, 



Staten Island Association of Arts and Sciences, 

 Gentlemen: Your Executive Committee respectfully submits the follow- 

 ing report for the year 1907-08 : 



The committee met whenever necessary and transacted all items of 

 business referred to it for determination by the Board. Conferences 

 were also held by subcommittees of the committee. 



The business transacted consisted largely of the preparation of plans, 

 specifications, etc., in connection with the transfer, installation, furnish- 

 ing, equipment, and cafe of the property of the Association in the quarters 

 assigned for the museum and library in Borough Hall, and in personal 

 conferences with the several city officials — the Comptroller, Corporation 

 Counsel, President of the Board of Aldermen, President of the Borough 

 of Richmond — and in appearances by individual members of the commit- 

 tee before the Board of Estimate and Apportionment and our local Board 

 of Improvements. 



Howard R. Bayne, Chairman 

 William H. Mitchill 

 George S. Humphrey 

 Charles A. Ingalls 

 Arthur Hollick, Secretary 



Report of the Auditing Committee 



To the Board of Trustees, 



Staten Island Association of Arts and Sciences, 

 Gentlemen: Your committee respectfully reports that it has examined 

 the treasurer's annual report for the fiscal year ending May 25, 1907, and 

 also the reports submitted at the stated meetings of the Board held on 

 January 4 and April 9, 1908, together with the accompanying books and 

 vouchers, and found the same to be correct in all particulars. 



A change in the personnel of the committee occurred in the early part 

 of 1908 by reason of the selection by the Board of one of the members of 

 the committee, Mr. Charles A. Ingalls, to act as treasurer in place of 

 Mr. J. Blake Hillyer, resigned. 



George S. Humphrey, Chairman 



Charles A. Ingalls (May, 1907-January, 1908) 



Stafford C. Edwards (January-April, 1908) 



Report of the Publication Committee 



To the Board of Trustees, 



Staten Island Association of Arts and Sciences, 

 Gentlemen: Your committee respectfully reports as follows for the year 

 1907-08 : 



