74 



No report froni Committee on Relations to tne State. 



Committee on Distribution of Proceedings reported through J. S. 

 Wright. All work had been performed. 



Editorial Committee, by H. L. Brunei', reported work done as ordered. 



Report of Secretary on non-resident list was taken up. On motion 

 it was decided to place only those members on the non-resident list who 

 had done work of marked credit to the Academy. The list was passed 

 on by the Executive Committee. 



Deaths of Dr. Gray and W. H. Ragan reported. Committee on Reso- 

 lutions appointed, consisting of C. L. Mees. A. W. Butler and G. W. Benton. 



Bills of expense were reported by A. W. Butler. They were referred 

 to Auditing Committee. 



Foreign Exchange list ordered to be revised and printed in next re- 

 port. 



Summer meeting to be passed on tomorrow. 



Committee on Fellows also to consider a list of Honorary Fellows. 



It was voted to place $25.00 at the disposal of the Secretary for his 

 official duties. 



Resolution from California Academy of Science read. 



Dr. Jordan extended greeting from the California Academy of Science, 

 and thanks for books. 



Committee of two on Fellows was ordered to be appointed by Academy. 



Motion that the chairmen of Committees be retained, committees to 

 be filled by chairmen. 



Auditing, Membership, Program and Nominating Committees not to 

 be covered by previous motion. 



On motion G. W. Benton was chosen as another Assistant Secretary. 



Adjourned. 



J. H. RANSOM, Secretary. 

 A. J. EIGNE Y, Assistant Secretary. 



(Report adopted as read.) 



Dr. Foley : I will now call on Mr. A. W. Butler to make a statement 

 in regard to this meeting of the Academy. 



Mr. A. W. Butler : Mr. Chairman, and Members of the Academy : 

 The program as printed, and which I suppose the most of you have in 



