The Chairman: I think it would be better for someone to make a motion.
Mr. Lake: I move that a Committee on Incorporation be appointed by the chairman; a committee of three.
(Motion seconded and adopted.)
The Chairman: The Committee on Incorporation will consist of Mr. Littlepage and Prof. Close. This evening we will meet informally here at about eight and tomorrow at ten we have the meeting at the Scenic to hear the papers of Mr. Rush and Prof. Lake and Prof. Reed, and see the lantern slides. We will first meet here at nine o'clock for an executive meeting and to look over the exhibits. The Committees will report at that time.
(After discussion, on motion of Prof. Smith, seconded by Mr. Littlepage, the selection of the place of the next meeting was left to the Executive Committee.)
The report of the Secretary and Treasurer was then read.
(SEE APPENDIX)
The Chairman: You have heard the Secretary's report. We had better take up, first, the question of deficit. What are we going to do about the $66.00? What prospects have we for the balancing of that account?
The Secretary: That account will be easily balanced, and more than balanced, by the dues coming in and then I will proceed to run up a deficit for next year.
The Chairman: You have heard the Secretary's report. If there is no discussion, a motion to adjourn will be in order.