42 TRANSACTIONS. 



The following Trustees were elected: LeRoy C. Cooley, 

 Charles B. Warring, A. P. Van Gieson, Edward Els- 

 worth, Charles N. Arnold, Evan R. Williams, H. V. 

 Pel ton, Charles B. Herrick, Edward Burgess, W. B. 

 Dwight, William T. Reynolds and Irving Elting. 



The following were elected officers: President, Charles 

 B. Herrick; Vice-President, James Winne; Secretary, 

 Silas Wodell; Treasurer, Edward Elsworth. 



The following resolut on was offered by the Treasurer 

 and unanimously adopted: 



Resolved, That the roll of members. of this Institute be amended and re- 

 vised by striking from the present roll in the hands of the Treasurer the 

 names of those who have resigned and of those who have paid no dues or 

 are at least three years in default, and that the Secretary and Treasurer be 

 and they are hereby appointed the Committee to make such revision. 



The following proposed amendment to Article 2nd, 

 Sections 4, 5 and 6 of the by-laws of this Society was 

 submitted in writing and read, viz: "That all members 

 on and after the adoption hereof, be elected by the Trus- 

 tees in such manner as they may prescribe. The affirma- 

 tive vote of two-thirds of the trustees present at any 

 regular meeting shall be necessary to elect a member, 

 and no person shall be elected a member unless his name 

 is presented to the trustees at a regular meeting preced- 

 ing the meeting at which his name is to be voted upon." 



MAY 2, 1893— SIXTY-SECOND REGULAR MEETING. 



In consequence of the occupation of the Auditorium, 

 the meeting was adjourned to May 9, 1893, 



MAY 9, 1893— ADJOURNED MEETING. 



President Herrick in the chair. The President re- 

 ported that the work of the Institute during the season 

 of 1892 and 1893 had been devoted exclusively to Uni- 

 versity Extension; that a course of 10 lectures on Econo- 



