Proceedings of Meeting of Board of Directors

The following members were appointed on the Committee Advisory to the U. S. Bureau of Standards: Arthur S. Dwight (Lead). John Fairfield Thompson (Nickel). The reports of the Committee in charge of the Arizona Meeting and the Committee on Transportation to the Arizona Meeting were accepted with the thanks of the Board. The By-Laws of the Nevada Section of the Institute were approved. The subscription price of the Bulletin to non-members of the Institute was increased to $12, per year beginning with January, 1917. This increase does not affect the reduced price of $5 on extra copies of the Bulletin which are sold to members, libraries and sister societies.