Resume of proceedings of directors´ meeting of the American Institute of Electrical Engineers, Friday, March 8, 1912

The following members of the Board were present: President Gano Dunn, New York; Past President Dugald C. Jackson, Boston, Mass; Vice-Presidents Percy H. Thomas and W. G. Carlton, New York; David B. Rushmore and Charles W. Stone, Schenectady, N. Y.; Managers A. W. Berresford, Milwaukee, Wis.; William S. Murray, New Haven, Conn.; Henry H. Norris, Ithaca, N. Y.; Severn D. Sprong, Brooklyn, N. Y.; H. H. Barnes, Jr., and Walter S. Rugg, New York; F. S. Hunting, Fort Wayne, Ind.; Farley Osgood, Newark, N. J.; Treasurer George A. Hamilton, Elizabeth, N. J.; and Secretary F. L. Hutchinson, New York. Monthly bills of $8,559.42 were approved for payment.