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1 The roster of the Board of Trustees is as follows: Henry Lee Ferguson, Esq. William Shirley Fulton, Esq. R. F. Haffenreffer, Esq. Dr. George G. Heye W. H. Howell, Esq. Dr. Archer M. Huntington Willard V. King, Esq. George C. Kingsley, Esq. Hugo Kohlmann, Esq. Thomas Roberts, Esq. Blair S. Williams, Esq. John S. Williams, Esq. [[underlined]] TRUSTEES' MEETINGS [[/underlined]] The annual meeting of the Board of Trustees was held on May 4, 1948 and regular ones on October 5th and December 7th, 1948, and February 8, 1949. At the annual meeting the following officers were elected: Chairman: George G. Heye Vice-chairman Blair S. Williams Members of the Executive Committee to serve until the annual meeting of 1951 Henry L. Ferguson Willard King On motion duly made and seconded the following resolution was unanimously adopted that the Director, Dr. George G. Heye, together with Messrs. E. K. Burnett and William F. Stiles be, and they hereby are, appointed the Staff Committee of this insti-