National Geographic : 1891 Apr 1
Standing Rules of the Board of Managers.- 309 9.-The order of business at the regular meetings of the Board of Managers shall be as follows : a. Reading of minutes. b. Communications from the President, Secretaries or Treasurer and action thereon. c. Reports of committees and action thereon. d. Election of members. e. Nominations for membership. f Miscellaneous business. 10.-The order of business for each regular meeting of the Society shall be as follows : a. Reading of the minutes of the last meeting. b. Notice of the election of new members and other notices and correspondence of the Society. c. The presentation of papers and their discussion. 11.-The order of business for the annual meeting shall be as follows : a. The reading of the minutes of the last annual meeting. b. The presentation of the annual reports of the Secre taries. c. The presentation of the annual report of the Treasurer. d. T he selection of a committee to audit the accounts of the Treasurer. e. The announcement of a posted list of the names of members who are entitled to vote for the election of officers. f. The election of a President. g. The election of five Vice-Presidents, in the order named in the By-Laws. h. The election of a Treasurer. i. The election of a Recording Secretary. j. The election of a Corresponding Secretary. k. The election of eight Managers. 1. Unfinished business. m. The reading of the rough minutes of the meeting. The election of officers shall be as follows : In each case nominations shall be made by an informal ballot : the result of each informal ballot having been announced, the first formal ballot shall be taken. An informal ballot may be made formal by a majority vote. Each of the Vice-Presidents shall be elected to his position separately.
1891 Mar 28