If a gift is offered to the library on conditions involving the performance of certain acts annually, the municipality may obligate itself to perform such acts, by ordinance which shall not be repealed.

Section 6

The Board shall submit an annual report of its work in detail, with its receipts and expenditures, to the tax-levying body.

Upon motion by Mr. Wellman it was voted that the above report be printed as a tentative report in the Bulletin.

Upon motion of Dr. Bostwick it was unanimously voted that the session of the Council on Thursday evening, June 26th, at which the topic, "The Quality of Fiction" is to be discussed, be thrown open to the members of the Association at large.

The Chairman called attention to the vote of the Council which was passed at the Asheville meeting in 1907, providing that privilege be given to members of the Council to reserve hotel rooms at the annual conferences in advance of the membership at large and stated that a number of members of the Association considered this action as undemocratic and as undesirable for the Council to continue.

Upon the motion of Mr. Thomson it was unanimously voted that this ruling be rescinded.

The following persons were appointed by the Chair as a Committee on nominations to nominate five members for the Council to be elected by the Council for a term of five years each: H. G. Wadlin, Josephine A. Rathbone, M. S. Dudgeon, Edith Tobitt, W. O. Carson.

Mr. Ranck presented a report of progress in behalf of the Committee on ventilation and lighting of library buildings and recommended that the Committee be continued, which recommendation, upon motion of Dr. Putnam, was adopted.

The report here follows: