Meeting held in the Assembly Hall of the Cosmos Club. Vice-President Greely in the chair.

The annual report of the Secretaries was presented, amended, and adopted.

The annual report of the Treasurer was presented and referred to an auditing committee consisting of Messrs P. H. Christie, Middleton Smith, and E. E. Haskell.

The annual election of officers for the year 1892 was then held, with the following result:

President—Gardiner G. Hubbard.

Vice-Presidents—H. G. Ogden (land).
Everett Hayden (sea).
A. W. Greely (air).
C. Hart Merriam (life).
Henry Gannett (art).

Treasurer—C. J. Bell.

Recording Secretary—F. H. Newell.

Corresponding Secretary—E. R. Scidmore.

Managers—Marcus Baker.
H. F. Blount.
G. K. Gilbert.
John Hyde.
W J McGee.
T. C. Mendenhall.
W. B. Powell.
Edwin Willits.