RECORDS 453 



The minutes of the last Annual Meeting were then read and 

 approv^ed. 



No report of the Corresponding Secretary was given. 



The report of the Recording Secretary, which is filed here- 

 with, was then read and approved. 



The accompanying report of the Treasurer was read and re- 

 ferred to the Finance Committee. 



The accompanying reports of the Librarian and Editor were 

 accepted, and votes of thanks passed for the work of the 

 Librarian and Editor. 



The following nominations for Honorary Members were 

 read, as selected by the Council : 



Julius Hann, Ph.D. Professor of Meteorology, University 

 of Graz. 



Edward Charles Pickering, LL.D. Paine Professor of Prac- 

 tical Astronomy, Harvard University. 



Jules- Henri Poincare, F.R.S. Professor of Mathematical 

 Physics, Faculty of Sciences, Paris. 



Henry Augustus Rowland, LL.D. Professor of Physics, 

 Johns Hopkins University. 



Edward Burnett Tylor, D.C.L., LL.D., F.R.S. Professor 

 of Anthropology, University of Oxford. 



Brief addresses in reference to the candidates were made as 

 follows : 



Dr. Hann, Professor Richard E. Dodge. 



Professor Pickering, Professor J. K. Rees. 



Professor Poincare, Professor Woodward. 



Professor Rowland, Professor Hallock. 



Professor Tylor, Dr. Franz Boas. 



The Secretary was then empowered to cast one ballot for the 

 list as read. 



The following list of corresponding members was nominated 

 by the Council, and the Secretary was instructed to cast one 

 ballot for their election, which was done. 



Albert De Lapparent, Professor of Geography, Ecole Libre 

 de Hautes Etudes, Paris. 



William Henry Holmes, Curator, United States National 

 Museum, Washington, D. C. 



