The Chair appomted as a committee to audit the Treas- 

 urer's report Dr. J. A. Allen and i\Ir. F. M. Chapman. 



The following officers were elected for the ensuing year : 



President, Dr. Jonathan Dwight, Jr. 



Vice-President, Mr. John Lewis Childs. 



Secretary, Mr. Walter Granger. 



Treasurer, Mr. Lewis B. Woodruff. 



The Chair appointed the following standing committees 

 for the ensuing year : 



Publication, J. A. Allen; Walter Granger. 



Finance^ William Dutcher; J. A. Allen ; H. C. Bumpus. 



Nominations, F. M. Chapman ; William Dutcher ; Walter 

 Granger. 



Papers, Walter Granger; C. W. Beebe; R. L. Ditmars; 

 L. H. Chubb. 



Lectures, F. M. Chapman; J. A. Allen ; C. W. Beebe 



