Considerable discussion ensued on various points.

At the suggestion of Mr. Borchard, the president was, on motion, directed to appoint a committee of three to confer with the Library of Congress on the matter of these subject headings.

The president announced the committee as follows: George N. Cheney, Luther E. Hewitt, J. David Thompson.

On motion, the resolutions committee was directed to draw up and present at a later session of the convention, a resolution of thanks to the Library of Congress for undertaking this work.

The president announced that the nominating committee was ready to make its report.

The nominations presented by this committee were as follows: President, Franklin O. Poole; 1st Vice-President, Frederick W. Schenk; 2nd Vice-President, Mrs. M. C. Klingelsmith; Secretary, Miss G. E. Woodard; Treasurer, E. Lee Whitney; Executive Committee, E. O. S. Scholefield, O. J. Field, E. J. Lien.

On motion, the report was accepted and the president was directed to cast one vote for the candidates mentioned.

The president announced that he had cast the vote and that the above officers were elected to serve during the ensuing year.

On motion, the meeting adjourned until June 30, at 9 p. m.

THIRD SESSION