Board Of Directors.

Meeting, Apr. 25, 1913.-President Rand recommended the appointment of the Nominating Committee (see p. i), and a Committee on the Use of Electricity in Mines (see p. xliv), which committees were duly approved and appointed. President Rand recommended the establishment of. a Committee on Mining Methods, and requested authority for the President to appoint the members of this Committee, both of which recommendations were approved. The name of the Committee on Economic Geology was, at its own request, changed to the Committee on Mining Geology. The request of the Iron and Steel Committee, that a meeting of the Institute, under the auspices of this Committee, be held in the latter part of October, the place of meeting to be decided later, was granted.