1881.] "^1 



The resolntion was agreed to, and a Committee consisting of 

 Mr. Henry Phillips, Jr., Mr. J. S. Price, and Mr. Wm. A. Ing- 

 ham was appointed to attend to the matter, 



A communication from the Librarian in reference to print- 

 ing the early minutes of the Society was laid before the So- 

 ciety by the President. 



Mr. Price moved to postpone consideration of the matter for 

 the present. 



Mr. Phillips moved that the suggestion in the Librarian's 

 report in regard to the MSS. be referred to a committee of five 

 to report to the Society. 



Mr. Henry Phillips, Jr., Dr. Horn, Mr. H. C. Lewds, Dr. 

 Brinton, and Mr. Philip Law were appointed as Committee. 



The President announced vacancies in the Trusteeship of 

 the Building Fund. 



It was moved by Mr. Price that the Society proceed to fill 

 the vacancy in the Trustees of the Building Fund. 



On motion, Mr. Richard Wood, Mr. J. Sergeant Price and 

 Mr. "Wm. V. McKean were elected. 

 And the meeting was adjourned. 



PROC. AMER. rniLOS. SOC. XIX. 109. 4d. I'RINTEP ,TAX, 17. 1882. 



