George F. Comstock, Saratoga J. H. Lancashire, Saratoga Springs. Charles E. Creal, Saratoga Robert E. McEwen, Saratoga Springs. Springs. Springs. Charles S. Grant, Saratoga Tabor B. Reynolds, Saratoga Jonathan Kneeland, S. Onon- L. C. Skinner, Belle Isle. Edward Ames, Sherman. ERIE COUNTY J. B. Andrews, Buffalo. John R. Cotes,' Batavia. John W. Gray, Avon. MONROE COUNTY B. L. Hovey, Rochester. F. R. Bentley, Cheshire. 1 Deceased. H. J. Dean, Brocton. Thomas D. Strong, Westfield. William Ring, Buffalo. W. B. Sprague, Pavilion. M. W. Townsend, Bergen. R. C. Reynolds, Pittsford. E. W. Simmons, Canandaigua. Joseph T. Smith, Canandaigua. DUTCHESS COUNTY C. N. Campbell, Poughkeep- G. H. Codding, Amenia. KINGS COUNTY George W. Baker, Brooklyn. J. D. Rushmore, Brooklyn. 1 Deceased. J. D. Leroy, Poughkeepsie. J. G. Porteous, Poughkeepsie. M. T. Pultz, Stanfordville. Henry Slack, Fishkill-on-Hud son. Avery Segur, Brooklyn. John H. Hinton, Abbott Hodgman, Samuel T. Hubbard, Edward G. Janeway, Charles A. Leale, Jared Linsly, William T. Lusk, S. B. Wylie McLeod, Thos. H. Manley, Henry D. Nicoll, Samuel S. Purple, Lewis A. Sayre, Lewis H. Sayre, Alfred L. Carroll, New Brigh- F. U. Johnston, New Brigh The Council met on February 6, 1884, immediately after the adjournment of the Association; Dr. Didama in the Chair, and Dr. Caleb Green acting as Secretary. Present-Drs. Didama, Reynolds, Husted, Hinton, Ferguson, Green, Van de Warker, Flint, Jr., Townsend, Sawyer, E. M. Moore, Wilson, Hyde, and Gouley. 1 Deceased. On motion, the Chairman appointed Drs. A. Flint, Jr., J. W. S. Gouley, and N. C. Husted a Special Committee on the preparation of a Constitution and By-Laws for the Association, with instructions to report to the Council at its next meeting. DR. E. D. FERGUSON was appointed a Committee, associating with himself three or four other members, to prepare and file Articles of Incorporation of the Association. Dr. Ferguson was also appointed as a Committee to prepare, print, and issue a circular and a blank application for membership. It was moved and seconded that the members of the Council, residing in each of the five districts, shall constitute, in such district, a committee on new members; and that applications for membership shall be forwarded to any member of the Council in the district where the applicants reside. Carried. Moved and seconded that each member of the Council be, and is hereby requested to solicit scientific contributions for the next meeting of the Association, and to ask the authors to send the titles of their papers to the Corresponding Secretary, early in September next. Carried. It was moved by DR. VAN DE WARKER, and seconded, that each Fellow who may wish to read a paper to the Association be requested to print a synopsis thereof for distribution to the Fellows, at the next meeting. Carried. Dr. A. Flint, Jr., Dr. Van de Warker, and Dr. Gouley were, on motion, appointed a committee to secure the co-operation of a medical journal in sympathy with the wishes and interests of the Association. On motion, the Secretaries and Dr. Gouley were appointed a Committee on Publication, with instructions to prepare the proceedings of the present session of the Association and of the Council for immediate and extended distribution. On motion of DR. VAN DE WARKER, it was resolved that the members of this Association shall be designated Fellows. Carried. Dr. E. M. Moore, Dr. A. Flint, Jr., and the Treasurer, Dr. J. H. Hinton, were appointed a committee to prepare a seal for the use of the Association, and also a form of certificate of fellowship. |