Executive Proceedings (25-29). 



Members elected : L. W. Famulener, C. Stuart Gager, W. S. 

 Halsted, Walter A. Jacobs, Theodore C. Janeway, Don R. Joseph, 

 Frank R. Lillie, Alwin M. Pappenheimer, Donald D. Van Slyke. 



Officers elected: President, Lee; Vice-president, Morgan; 

 Treasurer, Lusk ; Secretary, Gies. 



Treasurer" s report : The main items of the retiring Treasurer's 

 report for the year 1907-08 were the following : 



Balance in the Treasury, February 20, 1907 $ 28.18 



Receipts 426.94 $455.12 



Expenditures 408.10 



Balance of cash on hand 47-02 



Bills payable 116.39 



Bills receivable 102.08 



Twenty eighth meeting. 



New York University and Bcllevue Hospital Medical College. 

 April /j, 1908. President Lee in the chair. 



Members present: Auer, Carrel, Elsberg, Famulener, Flexner, 

 Foster, Gay, Gies, Halsted, Hatcher, Jacobs, Jobling, Joseph, Lee, 

 Levene, Lusk, MacCallum (W. G.), Mandel (A. R.), Mandel (J. 

 A.), Meltzer, Mendel, Murlin, Noguchi, Shaffer, Teague, Terry, 

 Torrey, Van Slyke, Wallace, Woodruff. 



Members elected: Otto C. Glaser, Alfred G. Mayer, J. B. 

 Murphy, Isaac Ott. 



Twenty ninth meeting. 



Cornell University Medical College, New York City. May 20, 

 1908. Silas P. Bcebe in the chair. 



Members present : Auer, Beebe, Carrel, Davenport, Elser, Ew- 

 ing, Famulener, Foster, Gies, Harris, Hatcher, Janeway, Joseph, 

 Kast, Levene, Levin, Loeb (L.), Meltzer, Murlin, Noguchi, Os- 

 borne, Salant, Wadsworth, Wallace, Wood. 



Members elected : None. 



