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On motion of Professor Caldwell, the Secretary was instructed to cast, and did cast, the ballot for the election to membership of the following persons: TIenry V. Hoagland, Lincoln. John Schwyn, Grand Island. Wallace L. Crandall, Lincoln. Patrick O'Mahony, Lincoln. Ferdinand A. Truell, Lincoln. Louis F. Fryar, Clay Center. Otto W. Meier, Lincoln. Theodore Ojendyke, Ashland. Albert Hasebrook, Lincoln. J. G. P. Hildebrand, Lincoln. Morris C. Stull, Lincoln. Geo. A. Scott, Columbus. Mrs. Morris C. Stull, Lin- Carrie A. Wolf, Lincoln. coln.

J. E. Taylor, Neligh. Samuel F. Westerfield, Lin- Alvin R. Maiben, Palmyra. coln.

James McGeachin, Orleans.
Harry J. Hall, Lincoln. N. C. Sasse, Stamford.
Mrs. Kate P. Fodrea, Lin- John Fitz Roberts, South
coln.

Omaha.
Mrs. Louisa E. Collins, Kear- W. E. Saxton, Decatur.

John C. Wilson, Bethany. ney. Mrs. Henry A. La Selle, Bea. C. B. Rabest, Omaha. trice.

Prof. Paul H. Grummann, Wm. H. Robbins, Beatrice. ) Lincoln. Absalom N. Yost, Omaha. George D. Bennett, Lincoln. Lou L. E. Stewart, Omaha. Arnold Egger, Sprague. Geo. E. Buell, Murdock. Oscar P. Foale, Table Rock. Ellery H. Westerfield, John Ilalldorson, Lincoln. Omaha.

G. A. Wetherwell, DorchesClarence Ruigh, Firth.

ter. Martin W. Dimery, Lincoln. Nellie M. Sisson, Ainsworth. Dr. W. K. Loughridge, Mil- Mrs. George B. Simpkins, ford.

Lincoln. Harry Porter, Lincoln. Elmer W. Brown, Lincoln. Charles G. Cone, University John . W. Steinhardt, NePlace.

braska City. J. W. Wamberg, Grand Is- Mrs. John W. Steinhardt, land.

Nebraska City.

Mrs. Caroline Morton, Ne- A. W. Hindman, Chester. braska City.

C. C. Cobb, York. Mrs. Irene S. Morton, Ne- S. V. Johnson, York. braska City.

J. H. Harrison, Cairo. Charles H. Busch, Nebraska T. A. Blythe, Cairo. City.

Francis E. Wolcott, Lincoln. Paul' Jessen, Nebraska City. Mrs. Frank M. Hall, Lincoln. Edwin F. Warren, Nebraska Wm. Hayward, Nebraska City.

City. Joseph W. Johnson, Lincoln. Geo. W. Hawke, Nebraska Walter S. Houseworth, Lin- City. coln.

Carsten N. Karstens, NeJohn S. Reed, Lincoln.

braska City. Mrs. John S. Reed, Lincoln. Ernest D. Garrow, Nebraska Dr. James H. Hukill, Lin- City. coln.

Edgar Clayton, Nebraska William J. Bryan, Lincoln. City. * Mrs. W. J. Bryan, Lincoln. Miss Emma Morton, NeJames B. Haynes, Omaha. braska City. George A. Eberly, Stanton. Mrs. Walter M. Ladd, Omaha T. 'L. Cole, Washington, D. C. Mrs. Nana Hudson Davey, Rollin M. Rolfe, Nebraska Lincoln. City.

John W. Mussetter, Lincoln. A. G. Johnson, York.

Charles W. Pierce, Nebraska Rev. Wm. H. Frost, Fremont. City. Meriwether J. Waugh, Lin- Ernst Guenzel, Nebraska coln.

City. Wm. A. Lindly, Lincoln. Frank McCartney, Nebraska Mrs. Theresa Neff, Nebraska City. City.

Nicholas A. Duff, Nebraska Miss Mary S. Wilson, Ne- City. braska City.

Robert S. Mockett, Lincoln. Wm. T. Sloan, Nebraska City Charles F. Harpham, LinMrs. F. W. Cowles, Nebraska coln. City.

Francis W. Brown, Lincoln. Rev. Emmanuel Hartig, Ne- Edwin M. Searle, Jr., Lincoln braska City.

John L. Pierce, Lincoln.

Wellington H. England, Lin A. C. Lederman, Grand Iscoln.

land. Archibald L. Searle, Lincoln. John W. Gilbert, Friend. William M. Reid, Albion. William E. Hannan, Lincoln. William A. Selleck, Lincoln.

The meeting was, on motion, adjourned.

THIRTY-FIRST ANNUAL MEETING.

HELD AT THE TEMPLE, LINCOLN. NEBRASKA, JANUARY 13-14,

1908.

A preliminary session was held Monday evening; January 13, at 7:30 P.M., when the following program was presenter, President George L. Miller presiding: Address, "History'

... Hon. William J. Bryan Address, “Life and Character of James B. Kitchen,"

Richard L. Metcalfe Piano Solo...

Miss Julia Williams Address, “Fifty Years of Educational Progress in Nebraska,”

Jasper L. McBrien, State Supt. Public Instruction

Tuesday, January 14, 1907, 7:30 P.M. The Nebraska State Historical Society met in business session, Dr. George L. Miller presiding.

There appearing to be a quorum present, the roll call was dispensed with on motion of the Secretary.

The reading of the minutes of the last annual meeting was waived.

The report of the Secretary was then presented, and on motion of S. L. Geisthardt, seconded by A. N. Yost, of Omaha, the report was adopted. (See p. 288.)

The report of the Treasurer, S. L. Geisthardt, was then presented and action upon same postponed pending the report of the auditing committee. Mr. Robert Harvey, appointed by the Executive Board to audit the report of the Treasurer, submitted the following:

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Lincoln, Nebraska, January 13, 1908. To the President of the State Historical Society:

SIR—Your Committee to whom was referred the annual report of the Treasurer, together with the stub-book of receipts for money received, vouchers for money paid, cash book, and pass book of deposits with the Bank of Commerce, Lincoln, Nebraska, with instructions to audit the accounts of the same, desire to make the following report, to-wit:

I have examined said books and vouchers and find the cash book shows the following amounts have been received and disbursed, to-wit:

RECEIPTS.

Balance from 1907...

$228 79 Dues for 136 new members at $2 per member... .. 272 00 From sale of Society's publications to libraries..... 12 50

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Which amount agrees with the balance on liand as shown by the Treasurer's last settlement with the Bank of Commerce, January 4, 1908, and also with the Treasurer's report.

Respectfully submitted,

ROBERT ILARVEY.

Auditing Committee.

On motion the report of the Auditing Committee was adopted. The report of the Treasurer was then adopted as read. (See p. 310.)

The report of the special committee appointed by the President to examine into and report upon the work of the Society for the year 1907 was then presented as follows:

To the Nebraska State Historical Society:

Your special committee to examine into the work, methods, and progress of the Society for the past year beg to report as follows:

That your committee held a meeting at the rooms of the Society, January 11, 1908, and found as follows:

First-That the accounts of the Society are methodically kept and vouchers filed to cover all expenditures.

Second–That the records, vouchers, and books of account of the Society have been examined and found correct by the public accountant, Mr. H. S. Wiggins.

Third-That the officers of the Society have promoted successful meetings of the Pioneers' Association, State Historical officials, and other kindred societies whose work and objects are allied to those of this Society.

Fourth-That the Society has acquired, by exchange and purchase, a large amount of new material, which, together with that already possessed by the Society, has been, with much labor, arranged, classified, and catalogued, and thereby made available for the purpose of the Society.

Fifth-That the Secretary has devoted practically his whole time to the service of the Society, without compensation, the Board having at his request transferred his nominal salary to one of the assistants.

Sixth--That the Secretary has at his own expense visited a large number of Historical Sorieties and libraries in neighboring states, and thereby promoted friendly relations therewith.

Seventh-That there is an increaseul interest by the Press and Public of the State in the work of the Society which has resulted in a large increase of the membership.

Eighth-We find that the work and usefulness of the Society are greatly impaired by want of suitable quarters, and

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