I 2 



Bulletin i 



Voted, To accept the report. The Secretary was in- 

 structed to cast the ballot of the Society for the officers 

 named. The President declared the officers elected. 



The Committee on Publications reported as follows: 

 Recommended, that the Society issue a sheet called the Bul- 

 letin of the Josselyn Botanical Society of Maine; that the fre- 

 quency of its issue be determined by the publication commit- 

 tee; that the publication contain an abstract of the minutes 

 and an account of the meetings of the Society, with a list of 

 the plants collected or identified at the meeting, and such 

 other matters of interest as the committee shall determine; 

 that the Publication Committee consist of the President, the 

 Treasurer, and one other to be appointed by the President; 

 that the matter of an annotated list of Maine plants be under- 

 taken, but referred to the Publication Committee with in- 

 structions to report at the next annual meeting. The report 

 was signed by all the committee. 



Prof. L. A. Lee offered the amendment, accepted by the 

 committee, that the name of the publication be left with the 

 committee. 



After discussion, the amended report was accepted, and 

 the recommendations adopted by vote of the Society. 



The President appointed Mr. Chamberlain as the third 

 member of the Publication Committee. 



Mrs. M. C. Brainerd and Mrs. Hattie B. Fogler, of 

 Skowhegan, Mr. Ralph C. Bean, of Clinton, and Miss Helen 

 Mayo, of South Limington, were elected to membership. 



Adjourned until 8.00 P. M., July 5th. 



Third Business Meeting, Music Room, Belmont 

 Lodge, Oxford, Maine, July 5TH, 1907. 



The meeting was called to order by the President at 8.00 

 P. M. 



Mrs. C. F. Starbird, of Oxford, and Miss M. I. Corning, 

 of F,ast Hartford, Conn., were elected to membership. 

 On motion, 



