_List of American dissertations._ In accordance with vote of Council,
the following committee from the College and Reference Section was
appointed to arrange for the publication of the list of dissertations
proposed by the section: B. C. Steiner, C. W. Andrews, W. M. Smith.
_Committee on resolutions._ A committee on resolutions to serve during
the Waukesha conference was appointed, as follows: Herbert Putnam, Mary
W. Plummer, J. C. Dana.
_Secretary's expenses._ A communication was received from the Finance
Committee, recommending that the sum of $425 be allowed for the expenses
of the secretary's office for the year ending July 16, 1901. It was
_Voted_, That $100 additional be also appropriated for the secretary's
expenses for the past year.
_Non-library membership._ It was _Voted_, That the names of 38 persons
not engaged in library work, as presented by the treasurer, be accepted
for membership in the Association.
No meeting of the incoming Council or executive board was held, and the
appointment of special and standing committees, reporters, etc., was
therefore deferred.
HELEN E. HAINES, _Recorder_.