FRIDAY MORNING, DECEMBER 15, 1911.

President Morris: The meeting is called to order. The Secretary will read the proposed amendments to the constitution. I believe there is no provision in the by-laws for making such amendment. I don't know what the customary rule is in the matter. I presume we could submit it to a vote.

Doctor Deming: Under the heading "Committees," the following is proposed: "The Association shall appoint standing committees of three members each to consider and report on the following topics at each annual meeting: first, on promising seedlings; second, on nomenclature; third, on hybrids; fourth, on membership; fifth, on press and publication."

Professor Craig: I move the adoption of this amendment to our constitution. (Seconded. Carried.)

Doctor Deming: Under the head of "Meetings," the amendment is as follows: "The Association shall hold an annual meeting, to be held at the time and place to be selected by the Executive Committee."

Professor Lake: Some way or another, I feel that I oppose that attitude. I believe a delegate will often go to a convention with the idea of presenting views upon holding it at some specific place. It seems to me we ought to give the annual meeting an opportunity to designate the place of meeting. Some people say they will pack a convention. If they are sufficiently enthusiastic to pack a convention they are entitled to have the meeting. I have heard an expression from one or two members that they would like to see it at a certain place. It is true they can present their views to the Executive Committee, but if the Executive Committee is not present at this place, it is necessary for them to make another trip, or appeal to them by correspondence. I would like to have that put in such a way that the annual meeting might select the place of meeting.

President Morris: It is a matter for consideration. Is there any further discussion on this point?

Doctor Deming: It seems to me that the question of the selection of the meeting place is a matter for very deliberate consideration, and it isn't always that a question of this kind will get deliberate consideration in a meeting which acts very often without considering all sides of the question. It seems to me that, while it would be advisable to have the place of the next meeting discussed by the Association as a whole, the decision as to the place of meeting might very safely be left to the Executive Committee.

Mr. Littlepage: I think, as a general rule, it is pretty wise to give some latitude in these matters, for the reason that conditions may develop from time to time which make it desirable to have some flexibility as to the place of meeting. I think, especially with the able Executive Committee we now have, it could safely be left to the Executive Committee.

Professor Craig: Since Professor Lake has spoken, I have a good deal of sympathy with his attitude, and I am rather inclined to think it would be wise to modify that clause in such a way as to give the meeting the privilege, in case there was an overwhelming element in favor of a certain place, of selecting the next place for the convention; and I would suggest a modification of that clause to this effect, that the place of meeting shall be selected at the annual meeting, or by the Executive Committee subsequently thereto. That would give the membership an opportunity of having a word in it, and would open the door so that it could be considered at the annual meeting; but in the event of this not taking place then, it would fall to the Executive Committee to select the meeting place. I move that as an amendment to the proposed clause.