554 Wisconsin Academy of Sciences^ Arts, and Letters, 
We have examined the securities owned by the Academy and find them in 
accord with the Treasurer's record. 
We approve the statement of Eeceipts and Disbursements of the Treasurer 
as shown by his record. 
E. H. Whitbeck, 
E. G. Smith, 
Auditors. 
The next order of business was the report of the nominating 
committee: 
Your committee on nominations reports the following nomina¬ 
tions for officers and committees for the ensuing term: 
President, Melvin A. Brannon, Beloit. 
Vice President, Sciences, S. A. Barrett, Milwaukee. 
Vice President, Arts, Grant Showerman, Madison. 
Vice President, Letters, Karl Young, Madison. 
Secretary, C. Juday, Madison. 
Treasurer, C. Juday, Madison. 
Curator, C. E. Brown, Madison. 
Librarian, W. M. Smith, Madison. 
COMMITTEE ON PUBLICATIONS 
The Secretary, ex-officio. 
The President, ex-officio. 
W. E. Tottingham, Madison. 
COMMITTEE ON LIBRAEY 
The Librarian, ex-officio. 
George Wagner, Madison. 
W. Harley Barber, Eipon. 
A. E. Whitford, Milton. 
A. A. Trever, Appleton. 
COMMITTEE ON MEMBERSHIP 
The Secretary, ex-officio. 
P. W. Boutwell, Beloit. 
V. E. McCaskill, Superior. 
H. H. Smith, Milwaukee. 
G. S. Bryan, Madison. 
We also recommend that the present Secretary and C. E. Allen of the Com¬ 
mittee on Publication be continued for a period of six months. 
Eespectfully submitted, 
Charles E. Brown, 
E. M. Gilbert, 
Wm. S. Marshall. 
Committee on Nominations. 
