VI 



Action of the Board of Trustees 



The report of the Executive Committee was submitted in the form 

 of the minutes of the meeting held by the Committee on July 17th. 1906. 



Voted: that the report of the Executive Committee on the proposed 

 celebration and commemoration of the 25th anniversary of the organi- 

 zation of the Natural Science Association of Staten Island be received, 

 and approved in regard to its general plan and scope; and that the 

 President be requested to appoint the chairman of a committee of 

 arrangements, who together with the President shall select such additio- 

 nal members as they may deem advisable to constitute the committee, 

 whose duty it shall be to arrange all details for the proposed dinner, 

 on November 12th, in general accordance with the suggestions sub- 

 mitted by the Executive Committee. 



IfC ^ "^ ^ 



Voted: that the suggestions of the Executive Committee in relation 

 to the establishment of a new, additional series of publications be re- 

 ferred to the Publication Committee for consideration and report." 



[Abstract from the minutes of the stated meeting of the Board of Trustees,,, 

 feeld on Saturday, October 6th,, 19j06], 



