1)1 II i:c rolls' Ml i- ri\(; 



Aiiiiiisl •_'!), I !)•_'!. 

 A >lirci.il .-.ill inc. -I in-- of llii- I )i itcI i >i-s, Sniillicni C.i 1 i I'lirn i;i Acidniiy 

 III' SciciHTN, w.is hrlil III llir iillliT 111' Ihc Trci sii rcr. Mill \'.im \ii\s lliiild- 

 ilii;, nil Aiiuusl •_'!', Ili'_'l 



Cillcd loonier l.\ IIk' I 'r.-sj.l, ii I , Dr. i'r.iiik Cj.irk, ,il \\ -.-^i) \. M . 

 A rc|iorl of llic MciiiIm rslii|i ( dinniil I cc \\.is \crli;ill\ prcsnil cd, Mr. 

 Ki'i'.si- .iLso MiliiKJI led .1 ,siiiiiiii.ir_\ of all iiuiiilicrslii|is lo dale, as lollows: 



Activi' iiu'iiilirrs 2H!) 



N()ii-r«"si(li-iil iiMiiilicrs 5!) 



'I'olal -.UH 



l''nrci{i'ii — l'",xi'liaiiur and (■oinplinicii la ry incnilicrs .'Jl 



Life iiieJiihers 22 



I loNoii \m M i;ii i!i;ns 

 Cifo. l-:. Hale P.. l;. r.aniiioardl 



I'rof. G. W. i;ilclic_\ (;. Allen liancock 



S. r>. I'arisli 

 Mr. Kccsc iiioxcd, .Mr. I'ar.son.s .seconded that tlic j\(';i(kMiiy of 

 Sciences assiiinc and ajiree lo jiay for the priiitiiijj; of colored pliites il- 

 lii.strating Dr. ( 'oiiistt)cl\\s iirticle.s on tlie Huttcrflics of California now 

 lH'in<r >i,scd in Hie .\ca(leiny "Lkilletin," .said expense not to exceed the 

 sniii of si\l\ doll.ii-s ])er plate. Motion imaninioiisly carried. 



( )ii niolion of .Mr. I'arsons, seconded iiy Mr. Keese, the Secretary 

 was instructed to conmuinicate witli Mr. linos A. Mills, of Longs l*eak, 

 Colorado, with a view to the possil)le hooking of a lecture, or series of 

 lectures for the Academy. Motion carried. 



Prexeiil: Mr. Geo. I'arsons, Mr. S. J. Keese, Dr. Ford C'arjienter, 

 Mr. ,1. (). r.eehe. Mr. 'J'iiro. Payne, Dr. F. Clark, Dr. J. Conistock. 



Joiix CoMSTocK, Secretary. 



JMHECTORS' MEETING 



Decemher 3, 1921. 



Held in the oifice of Treasurer S. .1. Keese, 1110 Van Xuys Building. 



Present: Dr. F. Clark, presiding; Dr. Davidson, Mr. Keese, Parsons, 

 Spalding, Payne, Beel)e, Dr. M. Bauingardt and Dr. J. A. Conistock. 



Guests: Mr. Alder. 



After some discussion, re the desirability of holding certain of the 

 Academy meetings in the City Club, Dr. Davidson moved, Mr. Parsons 

 seconded that the President appoint a committee with executive power, to 

 decide in the matter. Motion carried. Mr. Keese was appointed chair- 

 man, to name his own conmiitteemen. Mr. Keese named Dr. Davidson 

 and Mr. Spalding to serve with him. 



Mr. Keese reported that lie had sold part of the Liberty Bonds for 

 the Academy at 96.32 and reinvested the funds in the bonds of the Trinity 

 Building Company. It was moved by Mr. Parsons and seconded by Mr. 

 Spalding that this action be sustained. Motion carried. 



Mr. .\lder rejjorted on the present status of the Academy's Yukon 

 film, pledging his assLstance in disposing of the picture. Mr. Keese was 

 authorized to negotiate further with Mr. Alder, with that end in view. 



Mr. Payne moved, Mr. Keese seconded that all active memberships, 

 including non-resident, he $3.00 per annum. Motion carried. 



The following were elected to active memljership in the academy: 

 Mrs. Theodore Payne, Mr. Thos. E. Stimson, Dr. F. G. Smiley, Mr. F. G. 

 Johnson. 



Joiix Conistock, Secretary. 



30 



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