DIRECTORS' MEETING 



I)('ccinl)er 28, 1921. 



Held in Treasurer's office, 1110 Van Niiys Hiiildin}--. Mcclinfr called 

 to order at 12:15 P. M. by President Clark." 



Those present were: S. J. Keese, Treasurer; Dr. F. J. Clark, Presi- 

 dent; Messrs. Payne, Spalding, Parsons, Drs. Carpenter, ])aiimf>ardt, Coni- 

 stock. 



Mr. Keese called attention to tlie need of assistance in his. departiticnt, 

 particularly at the tijne of jjublication of the "Bulletin.'" Several volun- 

 teered a portion of their time. 



It w^as suggested that a printed circular he mailed vo all nieinhers, 

 outlining the policies of the Academy for the coming year, and urging 

 each member to bring in one new member for the Academy in 1922. This 

 suggestion met with unanimous approval and the matter was placed in 

 Mr. Keese hands. 



Mr. Spalding moved. Parsons seconding, that Mr. J. O. Beebe's resig- 

 nation as Director and member of the Academy be accepted. Passed. 



Mr. Keese moved, Mr. Spalding seconded, that Dr. William Alan.son 

 Bryan be elected to fill the vacancy. Unanimously passed. 



It was moved by the Secretary and seconded by Mr. Spalding that 

 printer's bill for Bulletin No. 3 of Vol. 20 be paid. Passed. 



Dr. Clark reported that the Santa Monica Branch of the Academy 

 had a membership in excess of sixty. 



Adjourned at 1 P. M. 



John Comstock, Secretary. 



Committees for 1 92 1 



Committees Appointed b}' the President, in Conformity with the 



Constitution. 



FixAXCE Committee 

 Dr. F. C. Clark 

 Dr. A. Davidson 

 S. J. Keese 



Program Committee 

 Dr. J. A. Comstock 

 Dr. A. Davidson 

 Geo. Parsons 



Publication Committee 

 Wm. A. Spalding 

 Dr. A. Davidson 

 S. J. Keese 

 Dr. John A. Comstock 



Membership Committee 

 Dr. A. Davidson 

 S. J. Keese 

 Dr. Mars Baumgardt 

 Theodore Pavne 



J. O. Beebe 



Wm. A. SiJalding 



R. F. Gross 



Dr. F. C. Clark 



Dr. John A. Comstock, Chairman 



Advisory Board 

 Arthur B. Benton 

 J. A. laghthipe 

 Dr. T. C. Low 

 Dr. D. L. Tasker 

 B. R. Baumgardt 

 R. F. Gross 



Biological Section 

 J. O. Beebe, Director 

 H. Aitkin, Secretary 



Botanical Section 

 Dr. A. Davidson, Director 

 Theodore Payne, Secretary 



