82 



Saturday Morning, November 21 , 1909. 



Meeting called to order by President Foley. 



(After asking the members who had not already done so to leave their 

 names at the desk, so that a complete list of those in attendance at this 

 meeting might be obtained. Dr. Foley called for the report of the Commit- 

 tee on Resolutions, Mr. C. L. Mees, chairman.) 



For this report see page 24. 



(Moved and carried that the report be adopted.) 



Dk. Foley : It seems to me that the Academy is under great obliga- 

 tions to the Program Committee, especially to Mr. Butler, and I think a 

 vote of thanks to this committee would be in order. 



(Moved and carried that a vote of thanks be extended to the Program 

 Committee, especially Mr. Butler, for the great amount of work that has 

 been put on the program.) 



REPORT OF NOMINATING COMMITTEE. 



President, P. X. Evans, Lafayette. 

 Vice-President, Chas. R. Dryer. Terre Haute. 

 Secretary, George W. Benton, Indianapolis. 

 Assistant Secretary. A. J. Bigney. Moores Hill. 

 Treasurer, W. J. Moenkhaus, Bloomington. 

 Editor, H. L. Brunei*, Indianapolis. 



(Moved and carried that the report be accepted and that the Secretary 

 cast the ballot of the Academy for these offcers.) 



REPORT OF AUDITING COMMITTEE. 



We have gone over the vouchers of the Treasurer, the Program Com- 

 mittee, and the Editor's Report, and find the sums have been done cor- 

 rectly. 



W. J. MOENKHAUS, Chairman. 



(Moved and carried that the report be adopted.) 



REPORT OF COMMITTEE ON MEMBERSHIP. 



Thirty-five additional names reported. 



Applicants for Membership elected by vote of Academy, 1909. 



Thomas Billings West Lafayette. 



Earl Grimes Russellville. 



