President: John S. Billings, 103.

1st Vice-president: J. K. Hosmer, 103.

2d Vice-president: Electra C. Doren, 104.

Secretary: Frederick W. Faxon, 104.

Treasurer: Gardner M. Jones, 105.

Recorder: Helen E. Haines, 105.

Trustee of Endowment Fund: Charles C. Soule, 81.

A. L. A. Council: M. E. Ahern, 101; E. H. Anderson, 104; Johnson Brigham, 104; John Thomson, 104; H. M. Utley, 105.

The president then announced that the Association would be glad to hear from Mr. Putnam, as chairman of the

[ COMMITTEE ON RESOLUTIONS.]