Minutes of the stated meeting December 17, 1952

✍ Scribed by Henry B. Allen

• Publisher: Elsevier Science
• Year: 1953
• Tongue: English
• Weight: 65 KB
• Volume: 255
• Category: Article
• ISSN: 0016-0032
• DOI: 10.1016/0016-0032(53)90733-9

✦ Synopsis

The stated monthly meeting was held on December 17, 1952, in the Lecture Hall of The Institute. S. Wyman Rolph, President, called the meeting to order at 8:20 P.M. Approximately 385 persons attended.

The President stated that the Minutes of the monthly meeting in November are being printed in full in the December JOURNAL and will be submitted for approval next month.

The Secretary reported that according to Article IV, Section 5, of the By-Laws "Nominations for Managers shall be made in writing at the stated meeting in the month of December. Each nomination paper must be signed by at least two members, who shall certify that the candidate will serve if elected. After the nominations are closed, the President shall appoint three members, who are neither officers nor nominees, to act as tellers of election .... " Ballots may be cast until 8 P.M. on the day of the election (January 21st). He then read the following nominations already made in accordance with the above provision: