Mr. Linton: I move Mr. Bixby be a member of the committee.

Mr. Bixby: There is a precedent that the secretary has never been a member of the nominating committee. He has sometimes given them information. I move Dr. Morris, Mr. Jones, and Mr. Linton be members of the nominating committee, and Mr. McGlennon.

Mr. McGlennon: I second the motion.

Mr. Olcott: The committee as you suggested it is Dr. Morris, Mr. J. F. Jones, Mr. Linton, Mr. McGlennon and myself?

President Reed: You have heard the motion. All in favor say Aye. The committee stands elected as named. They report at tomorrow morning's meeting. I think there is one matter it would be well to bring up, and that is the membership committee.

Mr. Olcott: I was going to suggest that is an important matter, and I think that committee should be filled out with those who are present, inasmuch as the regular members are not here. It looks as though a comparatively small membership would have to double up on membership committee.

President Reed: Have you any suggestions as to whom you want on that committee?

Mr. Bixby: Those committees, with the exception of the nominating committee, are appointed by the president. I think myself that the new president appoints them.

President Reed: My idea was to appoint for this meeting and help Mr. Olcott out.

Mr. Olcott: I suggest Mr. McGlennon and Mr. Jones as two of the members.