46 



by voluntary contributions from members of the Club. Details 

 are included in the report of the committee. 



C. Stuart Gager, 



Sccreiajy. 

 January 8, 1907 



The annual meeting was called to order at 8:30 p. m., with 

 Vice-president Burgess in the chair. Eight members were present. 



In the absence of the recording secretary, Dr. Barnhart was 

 elected secretary pro tcm. 



The minutes of the meeting of December 11, 1906, were read 

 and approved. 



Resignations of two members, Miss Rosina Rennert, of 366 

 West 1 20th St., and Mrs. Robert T. Morris, of 152 West 57th 

 St., were presented and accepted. 



The annual report of the treasurer was read and on motion 

 was received and referred to the auditing committee. 



In accordance with a recommendation accompanying the report 

 of the treasurer, it was voted that a committee be appointed to 

 report at a subsequent meeting upon the status of the member- 

 ship of the Club. The treasurer and the editor were constituted 

 a committee for this purpose. 



The editor presented a verbal report. The Bidletiii and 

 Torreya have appeared as usual during the year, and the usual 

 amounts have been expended upon them. Of the Memoirs, Vol. 

 13, and Vol. 12, No. 2, hav^e been issued, upon such terms that 

 the actual expense to the Club has been an inconsiderable one. 

 The report was accepted. 



There were no reports from the secretaries and none from the 

 field committee. 



Dr. Britton reported verbally for the standing committee on the 

 local flora, urging the desirability of systematic work with a view 

 to the publication of the results, and emphasizing the need of 

 some competent person willing to undertake the direction of such 

 work. 



The annual election resulted as follows : president, H. H. 

 Rusby ; vice-presidents, E. S. Burgess and L. M. Underwood; 

 corresponding secretary, J. K. Small ; recording secretary, C. 



