The letter after the member's name indicates to which Section the member belongs; the names of members of both sections are in small capitals.

Minutes of the Council

April 5th, 1913.

The regular meeting of the Council was held at the office of the Secretary at 2 p. m. The following bills were approved for payment from the general fund: John T. Newell, June 29, '12, cards, $1.00; John T. Newell, Sept. 30, 1912, 100 postals, $2.00; John T. Newell, Dec. 31, 1912, 100 cards, $1.50.

The bill of John T. Newell for printing Vol. 1, Part Four of the Transactions, $117.80, was presented and approved for payment from the publication fund.

The Committee on Publications reported the printing and partial distribution of Vol. 1, Part Four of the Transactions.

The Library Committee recommended the binding of a number of the Exchanges. The Committee in conjunction with the Secretary was authorized to proceed to have bound such of the Exchanges as in their discretion they see fit, not to exceed 20 volumes, whenever funds in the book fund become available.

The Secretary was instructed to call upon the Lecture Committee for a report.

The date for the annual meeting was fixed as Monday, May 26th, at the High School building. There was some discussion as to program in addition to the President's address, final action on the program being deferred till the next meeting. In connection with the change of date of the Annual meeting to May it was deemed advisable to ask the Sections to consider making their annual meetings come in April in future instead of May to avoid three May meetings and the Secretary was instructed to present the matter to the respective sections.

The meeting then adjourned. There were present: Weston, Bennett, Leroy MacGowan, Langworthy, Adams, and Lindsey. EDWARD LINDSEY, Secretary.

May 3, 1913.

Regular Council meeting held at office of the Secretary at 2 p. m. Present: Adams, Blackman, Beshlin, Langworthy and Lindsey.

The bill of John T. Newell for 500 letterheads and 100 cards was approved for payment from the general fund. After some discussion the matter of program for the annual meeting in addition to the President's address was left with the Secretary with power to act and notify the same to the members.

The Secretary reported to have received from M. Charles Janet through the Smithsonian Institution several pamphlets of which he is the author. The following resolution was adopted: Resolved, That the thanks of the Academy be transmitted by the Secretary to M. Charles Janet for the pamphlets sent to the Academy by him. Adjourned.

EDWARD LINDSEY, Secretary.

May 26, 1913.

Regular meeting of the Council before the Annual meeting, Dr. Weston in the chair. The following officers were elected: President, R. T. Adams; Secretary, Edward Lindsey. Board of Directors, R. T. Adams, F. H. Langworthy, A. J. Hazeltine, H. G. Eaton, Edward Lindsey. The Council then adjourned.

EDWARD LINDSEY, Secretary.

May 26, 1913. The Board of Directors met and elected A. J. Hazeltine Treasurer of the Academy for the ensuing year.

EDWARD LINDSEY, Secretary.

June 7, 1913.

Regular meeting of the Council of the Academy at the office of the Secretary at 2 p. m. The minutes of the last meeting were read and approved. Bills were approved for payment as follows: Edward Lindsey, postage, $6.65; John T. Newell, printing, $1.75; Reynolds Co., letter file, $1.65.

The Secretary read a letter from Dr. Zwodney of Friedenthall, Silesia, Austria, applying for selection as corresponding member of the Academy. Moved, seconded and carried that Dr. Zwodney be placed on the waiting list and that the Secretary notify him of this action.

The Secretary also reported the gift of certain pamphlets by the author, Dr. Charles Janet, and was instructed to acknowledge receipt of the same with the thanks of the Academy.

The President appointed Committees for the ensuing year as follows: Publications: Lindsey, Chairman; Robertson, Weston; Library: Robertson, Chairman; Lindsey, MacGowan, W. L.; Lectures: Knapp, Chairman; Leroy MacGowan, Blackman.

The meeting then adjourned.

EDWARD LINDSEY, Secretary.

Sept. 6, 1913.

Regular meeting of the Council of the Academy at the office of the Secretary at 2 p. m. Present: Adams, Blackman, Eaton, Langworthy, Lindsey and Leroy MacGowan. The minutes of the previous meeting were read and approved. Final distribution of Part 4 of the Transactions was reported by the Publication Committee. Discussion of the program for the Sections for the ensuing year was had and the meeting then adjourned.

EDWARD LINDSEY, Secretary.

Nov. 1, 1913.

Regular meeting of the_Council at the office of the Secretary. Present: Adams, Bennett, Blackman, Eaton, Knapp, Langworthy, Lindsey, MacGowan and Mitchell.

Moved by Mr. Bennett that an assessment of $15 be levied upon each Section for the general fund. Seconded and carried.

Moved by Mr. Lindsey that the Treasurer be authorized and directed to transfer $23.94 from the general fund to the library fund to make up the overdraft on the latter fund. Seconded and carried.

Mr. Lindsey reported for the publication committee that the papers for two preceding seasons had not yet all been deposited but that another copy of pamphlet could probably be printed during the winter. Moved by Mr. Knapp that the publication committee be authorized to settle the contents of Vol. II, Part One of the Transactions when the material can be collected and proceed with the printing of the same. Seconded and carried.

Mr. Lindsey also reported for the library committee that a selection of the exchange pamphlets had been sent to the binder but the binding had not yet been completed.