Hailmann, W: N., Mich., Hayes, H: E., N. Y., Henderson, Margaret T., Mo., Hendley, Flora L., D. C., H. Henkle, Clara D., Ohio, Housholder, Louana, Pa., Hughes, Emma, Ohio, Irvin J. B., Ohio, Johnson, A. B., Ohio, Humphrey, A. B., N. Y. I. IRWIN, J: S., Ind. J. Jones, Calista S., N. Y., MARSHALL, T: M., W. Va., Mattison, A. M., Ohio, Mertz, H. N., Ohio, MILLER, LEWIS, Ohio, Mills, Mrs. A. M., Ohio, Mitchell, E. K., Ohio, Moore, D: H., Colo., Moore, Eliz. M., Ohio, Moore, Mary G., Ohio, Moore, Rachel L., N. Y., Morgan, Eliza C., Nebr., Moss, Lemuel, Ind., Moulton, A. A., Ohio, Moulton, E. F., Ohio, March, F. A., Pa., Marshall, L. G., Ky., Muckley, H. C., Ohio. Sanford, Maria L., Minn., Sanford, H: R., N. Y., Sapp, Hiram, Ohio, Sater, J. E., Ohio, Schaeffer, N. C., Pa., Schimmelfennig, Helene, D. C., Simmons, Juliett, N. Y., Robert, J. A., Ohio, Roberts, J. B., Ind., Rogers, C. P., Iowa, Rowe, Mary E., D. C. Slade, J. P., Ill.,' SMART, J. H., Ind., Smiley, W: H., Ohio, STONE, MRS. M. A., Conn., Swift, Mrs. M. H., Nev. BOARD OF DIRECTORS. Proceedings for 1880. OLD BOARD. The Board met at 8 P. M., at Headquarters at the Palace Hotel. There were present the President, J. Ormond WILSON; the Secretary, W: D. HENKLE; the Treasurer, ELI T. TAPPAN; J. H. SMART, J. P. WICKERSHAM, E. E. WHITE, J: W. DICKINSON, J. C. GILCHRIST, G: W. FETTER, D: N. CAMP, and GRACE C. BIBB. Mr. DICKINSON was chosen to represent Massachusetts. The Treasurer reported receipts to the amount of $905.25 in addition to $100 received from the Philadelphia Teachers' Institute for a Life-Directorship. The Secretary read the letter from the Philadelphia Teachers' Institute conveying the $100 as published in the Proceedings for 1879. Remarks as to the propriety of receiving as a Life-Director an association presumably perpetual were made by W: D. HENKLE, J. P. WICKERSHAM, and ELI T. TAPPAN. J. C. GILCHRIST moved that the money be received and the thanks of the Board be tendered to the Association. After discussion this motion was withdrawn and on motion of E. T. TAPPAN, J. P. WICKERSHAM and E. E. WHITE were appointed a Committee to report an Amendment to the Constitution admitting associations as life-directors. A report was made that there remain unsold and undistributed 506 volumes of the Proceedings of 1879. On motion of J. H. SMART it was decided that any person or association who has or may hereafter become a Life-Director shall be entitled to receive a full set of the volumes of Proceedings and Addresses of the Association so far as the volumes can be supplied, provided that 10 copies shall be retained by the Association, of each volume. J. P. WICKERSHAM from the committee on amendments to the Constitution reported an amendment which was afterwards adopted by the General Association without a dissenting vote. See Constitution and Proceedings of the General Association. On motion of E. T. TAPPAN it was decided that any person purchasing a whole set of the Proceedings may have each volume of which the Association has more than 50 copies for half the published price. J. H. SMART, J. P. WICKERSHAM, and J: W. DICKINSON were appointed a committee to audit the accounts of the Secretary and Treasurer. Adjourned. The Board met at 9 A. м. Thursday. T: W. BICKNELL from the Committee appointed at the last meeting of the Department of Superintendence at Washington reported a plan for the organization of a National Council of Education. The report was received and referred to the General Association for adoption. See Proceedings of the General Association for this report. Bills from EDWARD DANFORTH and J. C. GILCHRIST, $5.00, were allowed. On motion of T: W. BICKNELL, Saturday, after the adjournment of the Association, was selected for excursions to Niagara and other parts. Adjourned. NEW BOARD. The New Board met in the Amphitheatre at 8 A. M., Thursday, July 15, 1880, J. H. SMART, President-elect, in the Chair. E. T. TAPPAN, A. J. RICKOFF, R. W. STEVENSON, E. E. WHITE, and J. A. COOPER were appointed a Committee on Publication. Propositions to meet in 1881 at Dallas, Texas, Atlanta, Ga., Lincoln, Nebr., Chautauqua, Saratoga, and Lake George, N. Y., were made respectively by J. R. MALONE, G. J. ORR, S: R. THOMPSON, J: M. GREGORY, T: W. BICKNELL, and EDWARD DANFORTH. On motion of T: W. BICKNELL, Atlanta was selected on condition that proper railway arrangements can be made and provided no epidemic be prevailing in the South. Adjourned. The Board met at the Palace Hotel at 5 P. M., T: W. BICKNELL reported the names of the persons selected by the different Departments and also by the General Association for the National Council of Education. See Proceedings of the General Association. On motion of A. P. MARBLE, the President, First Vice-President, Secretary, and Treasurer be an Executive Committee to make arrangements for the next meeting. J. O. WILSON moved that the next meeting be held the first week in July, 1881. After some discussion it was finally decided to meet July 19, 1881. Adjourned. 66 NATIONAL EDUCATIONAL ASSOCIATION 46 66 66 In Account with E. T. Tappan, 112 00 To amount received through the Secretary from former Treasurer $527 25 from the Secretary on Memberships after Philadelphia meeting. See names on pp. 237-8, Phil. Vol........... from Secretary on Life Memberships : RACHEL GORDON $20.00, R. MCMILLAN $18.00, A. SETZEPFAND $20.00, W: E. SHELDON $10.00, EDWARD SHIPPEN $20.00, N. A. CALKINS, $18.00, A. ARMSTRONG $18.00.......... 124 00 from Secretary on volumes sold by him, F.D. DAVIS, J. E. SATER, H. A. THOMPSON, J. W. SIMONDS, A. B. CORLISS, R. M. MITCHELL, W: H. RUFFNER, JOSEPH WELTY, G. E. BARBER, S. R. THOMPSON, ALFRED STEBBINS, J. V. COOMBS, W. B. CATCHING, and R. C. STORY, each $2.00, J. L. Pickard $12.50, J: HANCOCK, $12.50,J. HITZ $4.00, J. P. WICKER 66 66 SHAM $62.50, and Ch. T. DILLINGHAM $8.00..... 127 50 |