47 



PROCEEDINGS OF THE CLl B 

 Meeting of January 16, 1929 



This meeting was held at The New York Botanical Garden, 

 with 29 members present. The minutes of the annual meeting 

 of January- 8 were read and approved. The President reported 

 the following changes in the standing committees: 



Finance Committee, R. A. Harper, J. H. Barnhart, Sereno 

 Stetson, Mrs. Helen M. Trelease. 



Local Flora Committee, cryptogams. Miss C. C. Haynes was 

 added. 



Program Committee, Forman T. McLean was added, 

 making the committee as follows: Forman T. McLean, Mrs. 

 E. G. Britton, \Vm. Crocker, A. H. Graves, T. E. Hazen, and 

 M. A. Howe. 



Dr. Barnhart made the following report of the budget com- 

 mittee: 



Estimated Im 



:ome 



Estimated Outg 



\o 



Membership Dues 



81,900.00 



Bulletin 



S2 



,600.00 



Bulletin 



1,250.00 



Editor, Bulletin 





100.00 



Torreya 



150.00 



Torreya 





600 . 00 



Memoirs 



100.00 



Index cards 





650.00 



Index cards 



900.00 



Treasurer 





150.00 



Advertisements 



100.00 



Bibliographer 





150.00 







Sundries 





1 SO 00 





$4,400.00 





L \J\J • \J\J 















$4,400.00 



Available surplus 



for Memoirs (or 



Bulletin) $ 600.00 



This budget was adopted by the Club. 



The following new members were proposed and unanimously 

 elected : 



Mr. Alexander Apisdorf and Miss Elizzbeth Kargus. 



The resignation of Dr. Harold -Sands was accepted with 

 regret. 



The Auditing Committee has examined the accounts of the 

 treasury and find that they are correct and in excellent condi- 



