Frank L. Platt '15, San Francisco, Calicornia. Chris S. Van Horn '15, Bloomsburg, Pennsylvania. Roscoe H. Volland '15, Iowa City, Iowa. Eugene R. Warner, '18, 401 California Building, Denver, Colorado. George T. Williams '19, Seattle Washinglon. Carl D. Lucas '19, Indianapolis, Indiana. W. T. Farrar '19, Louisville, Kentucky. Percy Williams '19, Rutland, Vermont. Samuel H. McAfee '19, New Orleans, Louisiana. Edward C. Kirk '17, Philadelphia, Fennsylvania. William Carr '17, New York City, New Tork. Truman W. Brophy '17, Chicago, Illinois. Greene V. Black '17, Chicago, Illinois. Homer C. Brown '17, Columbus, Ohio. Thomas B. Hartzell '16, Minneapolis, Minnesota. Arthur R. Melendy '16, Knoxville, Tennessee. Edward S. Gaylord '16, New Haven, Connecticut. Henry C. Ferris '16, New York City, New York. Charles Channing Allen, '16, Kansas City, Missouri. Frank 0. Hetrick '15, Ottawa, Kansas. Marcus L. Ward '15, Ann Arbor, Michigan. The Third Assistant Postmaster General notified the General Secretary that “The Act of August 24, 1912, limits the circulation of publications in which miscellaneous advertisements are carried to-copies mailed to such members as pay therefor, either as a part of their dues of assessments, or otherwise, not less than fifty per centum of the regular subscription price; to other bona fide subscribers; to exchanges, and ten per centum of such circulation as sample copies, and that if it is desired to continue the carrying of miscellaneous advertisements it will be necessary for us to establish that the circulation meets the foregoing requirements.” VOTED THAT “Of the $1.00 annual membership dues, $.50 shall be for a year's subscription to 'The Journal of the National Dental Association.'" Adjourned. First Session of the Board of Trustees. The first session of the Board of Trustees was held in the Army Room of the Municipal Auditorium, at San Francisco, Cal., at 4:00 P. M., August 31, 1915. The roll call showed all members present, except Dr. Walter E. Boardman, Boston, Mass. THE SECRETARY, in the absence of Dr. Arthur R. Melendy, read the Treasurer's report, which was received and referred to the Auditing Committee. (Report on page 408.) UPON MOTION of Dr. Hinman, which was duly seconded and carried, the President of the National Dental Association insiructed and authorized to employ a certified public accountant to audit the books of the Secretary and Treasurer, at least thirty days prior to the annual meeting, and that this report be presented and submitted to the Board of Trustees of this Association at its first session. The minutes of the Ad Interim Committee, and the Board of Trustees meeting were read and approved. was THE GENERAL SECRETARY, Dr. Otto U. King, submitted his financial report and vouchers Nos. 49 to 93. IT WAS VOTED that the General Secretary's financial report be received and approved, and bills allowed. (Report on page 402.) The members of the Judicial Council were nominated as follows: J. R. Callahan, Cincinnati, Ohio; R. Ottolengui, New York City; Victor H. Jones, Bethlehem, Pa.; T. L. Grisamore, Chicago, Illinois, and Wm. F. Sharp, San Francisco, Cal. L. Platt, San Francisco, Norman I. Broomell, Philadelphia, and R. H. Voland, Iowa City, Iowa. IT WAS VOTED that the Journal Committee consist of W. H. G. Logan, Otto U. King, and Herbert L. Wheeler. National Relief Committee, Edward S. Gaylord, L. G. Noel and William T. Chambers, James McMamus. DR. FRED W. GETHRO, Chicago, of the Dental Educational Committee was nominated for re-appointment to serve five years. On the Dental Legislative Committee, Dr. Charles R. E. Koch, Chicago, Illinois, was nominated for re-appointment for five years. On the Committee on Transportation and Place of Session, the following were nominated as members of this Committee: D. C. Bacon, Chicago, Illinois; Max M. Eble, Louisville, Ky.; Roscoe A. Day, Oakland, Calif.; Howard S. Seip, Allentown, Pa., and Joseph D. Eby, Atlanta, Ga. DR. KING stated that he had one hundred and sixteen copies of the 1911 Proceedings; one hundred and fifty of 1912, and five hundred and twenty-two of 1913. IT WAS VOTED that the Secretary be instructed to keep permanently twentyfive copies of each issue of the Journal of Transactions of the National Dental Association, and that of those copies on hand in his office in excess of this number, already published, he be requested to place a notice in the Dental journals that these copies may be had on request if money is enclosed to prepay the postage. On the Research Commission, it was moved that the action of the Board of Trustees be confirmed in recommending that Dr. Carl D. Lucas, Indianapolis, succeed the late Dr. George E. Hunt and Dr. Arthur D. Black, Chicago, succeed the late Dr. G. V. Black. The rest of the Committee to serve for five years are Frank 0. Hetrick, Ottawa, Kansas; Marcus L. Ward, Ann Arbor, Mich.; Frank Federation Dentaire International Delegates. Truman W. Brophy, Burton Lee Thorpe, William Carr, S. H. Guilford, Waldo E. Boardman. The same members will serve until 1919. ADJOURNED. Second Meeting of the Board of Trustees, September 1, 1915, in Municipal Auditorium. 1 The meeting was called to order by the President at 4:30 P. M. There were present Drs. Gallie, Burkhart, Hartzell, Buckley, Grieves, Wherry, White and King. IT WAS MOVED by Dr. Burkhart and seconded that Dr. Arthur D. Black be recommended as successor to his father as a member of the Research Commission. Carried. continued and that the plan outlined by Dr. Gaylord be accepted and authorized. Seconded and carried. DR. BUCKLEY moved to recommend the continuation of the Committee on Oral and Dental Hygiene, this committee to consist of Charles H. Oakman, Detroit, Mich.; L. D. Mitchell, Oklahoma City; B. S. Hurt, Rochester, N. Y.; H. F. Hoffman, Denver, Colorado, and J. D. Patterson, Kansas City. MOTION seconded by Dr. Burkhart and carried. DR. HARTZELL moved to recommend that the Committee on Relief Fund be IT WAS MOVED to recommend that the Committee on Dental Museum be continued, and the Committee consist of the following members: G. W. Boynton, Chairman, Washington, D. C.; Thomas L. Rust, Vice-Chairman, Washington, D. C.; C. A. Hawley, Secretary, Washington, D. C.; Chester B. Reed, Topeka, Kansas; William O. Hulick, Cincinnati, Ohio; Henry W. Morgan, Nashville, Tenn; C. V. Vignes, New Orleans, La.; and Thomas E. Purcell, Kansas City, Missouri. Seconded and carried. DR. BURKHART moved to recommend that the Representatives on Educational Council of America be reappointed as the Committee now stands. Seconded and carried. VOTED THAT one hundred dollars be appropriated for the use of this Council. DR. GRIEVES moved to recommend that the Committee on Public Health. Pharmacoepial and Law be discontinued. Seconded and carried. DR. BUCKLEY moved to recommend that Dr. Arthur R. Melendy, of Knoxville, Tennessee, be re-elected as Treasurer. Se onded and carried. MR. W. L. SMITH appeared before the Board of Trustees in reference to the Oral Hygiene movement or Welfare Association. ADJOURNED. President's Omce Secretary's Office. Treasurer's Omce and Com mittees Printing Postage Bulletins Journal Fixtures Miscellaneous, Labor, Rent, Supplies and Freight 1010 68 3079 90 3507 75 Condensed Remittance to Treasurer. Dues, Subscription to The Journal and Labor. .$14185 60 National Relief fund. 519 28 1806 57 246 44 Advertisers 1475 00 Total $15907 04 ITEMIZED RECEIPTS FOR DUES. .$ 117 00 33 00 25 00 86 00 210 00 154 00 81 00 Alabama 1 00 5 00 National Capitol 12 00 29 00 2 00 1 00 1699 00 8600 143 00 108 00 January 1, 1915. 2000 00 7 00 17 00 1 00 June 18, 1915.. 210 00 Total 10 00 75 00 11 50 1 00 $15907 04 |
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