Executive Proceedings. 



55 



Reid Hunt, Hugo Munsterberg, J. R. Murlin, Horst Oertel, 

 E. L. Opie, Theobald Smith, A. B. Wadsworth, R. S. Woodworth, 

 Naohide Yatsu. 



Fifth meeting. 



[First annual business meeting.] 



Pathological Laboratory of the Cornell Medical College. Feb- 

 ruary 77, 1904.. 



Members present: Adler, Calkins, Crampton, Dunham, Ewing, 

 Gies, Jackson, Levene, Lusk, Meltzer, Murlin, Norris, Richards, 

 Wadsworth, Wallace, Wilson, Woodworth, Yatsu. 



Members elected : J. P. Atkinson and Isaac Levin. 



Treasurer' s first annual report. 



Dues received $16.00 



Miscellaneous expenditures 11.23 



Balance in the treasury, Feb. 17, 1904 $ 4.77 

 Officers elected: President, Meltzer; vice-president, Ewing; 

 librarian, Lusk ; treasurer, Calkins ; secretary, Gies. 



Sixth meeting. 



Bacteriological Laboratory of the Department of Pathology of 

 Columbia University, at the College of Physicians ■ and Surgeons. 

 April 20, iqo/j.. 



Members present: Burton-Opitz, Calkins, Gies, Hiss, Hunt,* 

 Jackson, Lee, Levene, Lusk, Meltzer, Murlin, Norris, Park, 

 Richards, Wadsworth, Wallace, Wilson, Yatsu. 



Members elected : J. J. Abel, E. G. Conklin, A. R. Cushny, C. 

 B. Davenport, W. H. Howell, L. B. Mendel, T. H. Morgan, F. 

 G. Novy, W. T. Porter, L. B. Stookey, W. H. Welch. 



Amendments to the Constitution. — The following constitutional 

 amendments, which had been proposed at the fifth regular meeting 

 by W. H. Park, R. Burton-Opitz and W. J. Gies, were adopted : 



I. Article 3, Section 2. The term " resident members" shall 

 refer, in this constitution, to those members whose experimental 

 work shall be done within the limits of " Greater New York" ; 

 " non-resident members," to those whose scientific work shall be 

 done outside of " Greater New York." 



* Non-resident. 



