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Constitution 13 
The Board of Trustees shall have power to appoint a 
Director who, acting under the authority and control of the 
President, shall be the chief administrative officer of the 
Museum; but shall not be a member of the Board. He shall 
hold office during the pleasure of the Board. 
ARTICLE V 
Section 1. The President shall have the general super- 
vision, direction and control of the affairs of the Corpora- 
tion, and shall preside at all the meetings of the Museum and 
of the Trustees. In his absence or inability to act, the First 
or Second Vice-President shall act in his place, or in the 
absence of these officers, a Trustee appointed by the Execu- 
tive Committee. 
Sec. 2. The Secretary shall be present, unless otherwise 
ordered by the Board, at all the meetings of the Museum and 
Trustees, of the Executive Committee and such other Com- 
mittees as the Board may direct. He shall keep a careful 
record of the proceedings of such meetings, shall preserve the 
seal, archives and correspondence of the Museum, shall issue 
notices for all meetings of the Trustees and various commit- 
tees, and shall perform such other duties as the Board may 
direct. 
The Board of Trustees shall have power to appoint an 
Assistant Secretary, who, under its direction, shall perform 
the duties of the Secretary in his absence or inability to act. 
The Assistant Secretary shall be an administrative officer of 
the Museum and shall act under the direction of the President 
or the Secretary. He shall hold office during the pleasure of 
the Board. 
Sec. 3. The Treasurer shall receive and disburse the funds 
of the Museum. He shall report in writing, at each regular 
meeting of the Trustees, the balance of money on hand, and 
the outstanding obligations of the Museum, as far as practi- 
cable; and shall make a full report at the annual meeting of 
the receipts and disbursements of the past year, with such 
SS eee 
