81 



Disbursements 

 Bulletin $2,473.29 



TORKEYA 625.41 



Index cards 307.29 



General expenses 440.62 



Advertising 3.20 



Memoirs 1,512.97 



fS.362.78 15,362.78 



Balance, Corn Exchange Bank 256.63 



Funds on deposit Union Square Bank 



Union Square Savings Bank Fund 576.55 



Underwood Fund 769.82 



Underwood Fund Bond 1,000.00 



2,346.37 12,346.37 



Total cash on hand ' 2,603.00 



The treasurer was directed to ascertain the cost of insuring the 

 stock of the Club's periodicals which are stored in the basement 

 of the library. 



The report of the editor, A. W. Evans, was read by Dr. M. A. 

 Howe. This report was accepted. 



Mr. Norman Taylor gave a brief report as editor of Torreya 

 and Dr. M. A. Howe reported upon his work as delegate to the 

 council of the New York Academy of Sciences. 



Dr. Howe brought up the question of the publication of a 

 paper offered by Dr. F. W. Pennell for publication as a Memoir 

 of the Club. A motion was made by Mr. Taylor to refer the 

 question to the Budget Committee and to the Editorial Board 

 for their joint consideration and report. The motion was 

 carried. 



Election of Officers. — The following ofificers were elected for 

 the ensuing year: 



President, H. M. Richards. 



Vice-Presidents, John Hendley Barnhart, 

 C. Stuart Gager. 



Secretary and Treasurer, Bernard O. Dodge. 

 Editor, Alex. W. Evans. 



