ANNUAL MEETING, Monday, May 19, 1884. 



The annual meeting this evening at 7.30 o'clock : The 

 President in the chair. Kecords of the last annual meet- 

 ing were read and approved. 



The reports of the Secretaiy, Treasurer, Auditor, Li- 

 brarian and the Curators and Committees were read and 

 duly accepted, and ordered to be placed upon file. 



The committee on nominations reported the following 

 list of officers, which was duly elected. 



PKESIDENT: 



HENRY WHEATLAND. 



VICE-PRESIDENTS : 

 Abner C. Goodell, Jr. Daniel B. Hagar. 



Frederick W. Putnam. Robert S. Rantoul. 



SECRET ARY : TREASURER : 



George M. Whipple. George D. Phippen. 



AUDITOR: LIBRARIAN: 



Richard C. Manning. William P. Upham. 



CURATORS: 



Ätstory— Henry F. Waters. 

 Manuscripts—\YiiÄÄAM P. Upham. 

 Archceology—FRV^TtEmcK W. Putnam. 

 Numismatics— Matthew A. Stickney. 

 Geology—B. F. McDaniel. 



iJotonj/— George D. Phippen. 

 ^oöZo^'y— Edward S. Morse. 

 Horticulture—JOH^ E. Peabody. 

 ilfMsic— Joshua Phippen, Jr. 

 Painting 4" Sculpture—T. F. Hunt. 



Technology— KiiWDH C. Bolles. 



COMMITTEES: 



Finance ; 



The President, Chairman ex off. 



Henry M. Brooks. Geo. R. Emmerton. David Pingree. 



The Treasurer, ex off. 



Library : 



Charles W. Palfray. Henry F. King. William Neilson, 



William D. Northend. Theodore M. Osborne. 



The LIBRARIAN, ex off. 



(82) 



