SOUTHERN CALIFORNIA ACADEMY OF SCIENCES 121 



1. Minutes of preceding meeting. 



2. Business of the Section. 



3. Presentation and Discussion of Papers. 



4. Enrollment of Members. 



5. Adjournment. 



Sec. 3. At each June meeting of the Academy the oider of 

 procedure shall be : 



1. Brief statement of Plan and Scope of the Academy by 

 the President. 



2. Annual Reports of Secretary and Treasurer. 



3. Announcement of donations. 



4. Election of Honorary Members. 



5. Necrolog'y. 



6. Program prepared by the Board of Directors, including 

 installation of President elect and incoming officers. 



7. Address by retiring President. 



8. Dismissal by President-elect. 



ARTICLE III. 



QUORUM, ETC. 



Section i. Fifteen members shall constitute a quorum for 

 the transaction of business at regular and special meetings of the 

 Academy, provided that not less than five Fellows be included. 



Sec. 2. Five members present shall constitute a quorum of 

 the Board of directors for the transaction of business not other- 

 wise restricted by the Constitution. 



ARTICLE IV. 

 ■ committees. 



Section i. There shall be the following Standing Commit- 

 tees of the Board of Directors : 



1. Committee on Publication. 



2. Committee on Finance. 



3. Committee on Membership. 



4. Committee on Affiliation. 



Sec. 2. The Committee on Publication shall supervise all 

 publications of the Academy, subject to the control of the Board of 

 Directors. No paper shall be published until after being read, in 

 person or by title, before the Academy or one of its Sections. The 

 Chairman of the Publication Committee shall be the Editor of 

 the Bulletin and other regular publications issued under the 

 authority of the Academy. 



Se^c. 3. The Committee on Finance shall act in an advisory 

 capacity on matters affecting the appropriation and expenditure 

 of funds and the application of grants, donations and bequests, 

 and its members shall also perform the duties of an Auditing 

 Committee, reporting at the Annual Meeting of the Academy 

 upon the condition of the books of the Treasurer. 



