The Society convened at 10 o’clock a. m. in the lecture-room in the Art Museum of the City Library Association, the President, Professor N. S. Shaler, in the chair. After calling the meeting to order the President introduced the Librarian of the City Library Association, Reverend William Rice, D. D., who made a brief address of welcome. The President responded to this address, and then announced the death of two Fellows, James D. Dana and Henry R. Nason.
The Secretary announced the result of the balloting for Fellows, as canvassed by the Council, as follows:
Samuel Prentiss Baldwin, A. B., Cleveland, Ohio. Lawyer.
Oliver Cummings Farrington, B. S., Ph. D., Chicago, Illinois. In charge of Department of Geology, Field Columbian Museum.
George Perry Grimsley, B. A., M. A., Ph. D., Columbus, Ohio. Professor of Geology in Washburn College, Topeka, Kansas. . . .