ANNUAL MEETING. 
365 
It was voted to accept the reports of the Treasurer and of the 
Auditing Committee. 
The report of the Trustees was accepted and placed on file. 
It was voted to proceed to the election of officers for the ensuing 
year. The President appointed Prof. J. S. Kingsley and Dr. A. W. 
Grabau to act as tellers. After the ballots had been distributed 
and collected, it was announced that twenty-one ballots had been 
cast for each of the following candidates, who were then declared 
duly elected. 
•/ 
PRESIDENT, 
CHARLES SEDGWICK MINOT. 
VICE-PRESIDENTS, 
CHARLES P. BOWDITCH. HENRY W. HAYNES. 
WILLIAM G. FARLOW. 
CURATOR, 
ALPHEUS HYATT. 
SECRETARY, 
GLOVER M. ALLEN. 
TREASURER, 
EDWARD T. BOUVE. 
LIBRARIAN, 
GLOVER M. ALLEN. 
COUNCILLORS FOR THREE YEARS, 
Miss Clara E. Cummings. 
James H. Emerton. 
William A. Jeffries. 
George G. Kennedy. 
Miss Susannah Minns 
Thomas A. Watson 
Samuel Wells. 
John E. Wolff. 
