Resume of business transacted at the meeting of the Board of Directors of the American Institute of Electrical Engineers, January 12, 1912

The following members of the Board of Directors were present at the meeting held on Friday afternoon, January 12th: President Gano Dunn, New York; Past-presidents Lewis B. Stillwell, New York; D. C. Jackson, Boston, Vice-presidents H. V. Buck and P. H. Thomas, New York; D. B. Rushmore, and C. W. Stone, Schenectady, N. Y.; Managers, A. W. Berresford, Milwaukee, Wis.; H. H. Norris, Ithaca, N. Y.; S. D. Sprong, H. H. Barnes, Jr., W. S. Rugg and Chas. E. Scribner, New York; F. S. Hunting, Fort Wayne, Ind.; Norman W. Storer, Pittsburgh, Pa.; Farley Osgood, Newark, N. J.; and Acting Secretary F. L. Hutchinson, New York.