758 Wisconsin Academy of Sciences , Arts , and Letters. 
1. The committee on publication shall consist of the president and 
secretary and a third member elected by the Academy. They shall 
determine the matter which shall be printed in the publications of the 
Academy. They may at their discretion refer papers of a doubtful 
character to specialists for their opinion as to scientific value and 
relevancy. 
2. The library committee shall consist of five members, of which the 
librarian shall be ex officio chairman, and of which a majority shall not 
be from the same city. 
3. The committee on nomination of members shall consist of five 
members, one of whom shall be the secretary of the Academy. 
Article VII.— Meetings. 
The annual meeting of the Academy shall be held at such time and 
place as the council may designate; but all regular meetings for the 
election of the board of officers shall be held at Madison. Summer 
field meetings shall be held at such times and places as the Academy 
or the council may decide. Special meetings may be called by the council. 
Article VIII.— Publications. 
The regular publication of the Academy shall be known as its Trans¬ 
actions, and shall include suitable papers, a record of its proceedings, 
and any other matter pertaining to the Academy. This shall be printed 
by the state as provided in the statutes of Wisconsin. All members of 
the Academy shall receive gratis the current issues of its Transactions. 
Article IX.— Amendments. 
Amendments to this constitution may be made at any annual meeting 
by a vote of three-fourths of all the members present; provided, that 
the amendment has been proposed by five members, and that notice has 
been sent to all the members at least one month before the meeting. 
RESOLUTIONS 
REGULATIVE OF THE PROCEEDINGS OF THE ACADEMY. 
THE TRANSACTIONS OF THE ACADEMY. 
[By the Academy, December 28, 1882.1 
2. The secretary of the Academy shall be charged with the special 
duty of overseeing and editing the publication of future volumes of 
the Transactions. 
3. The Transactions of the Academy hereafter published shall con¬ 
tain: (a) a list of officers and members of the Academy; (b) the charter, 
by-laws and constitution of the Academy as amended to date; (c) the 
proceedings of the meetings; and (d) such papers as are duly certified in 
