"Each state, territorial and provincial library association (or any association covering two or more such geographical divisions) having a membership of not less than fifteen members, may be represented in the Council by the president of such association, or by an alternate elected at the annual meeting of the association. The annual dues shall be $5.00 for each association having a membership of fifty or less, and ten cents per additional capita where membership is above that number. The privileges and advantages of the A. L. A. Conferences shall be available only to those holding personal membership or representing institutional membership in the Association."[5] [5] As this by-law would be meaningless until the above recommended amendment to the Constitution is in force, action on the by-law was postponed by the Association until the next annual conference. Adjourned, subject to the call of the chair. The second meeting was held after the election of officers. Mr. Legler presided. Mr. George T. Settle, acting assistant librarian of the Louisville free public library, appeared before the board and in behalf of the library board and various officials and organizations of Louisville and Kentucky invited the association to meet in Louisville in 1913. A letter was read from Mr. George F. Bowerman, librarian of the District of Columbia public library, in which was expressed a desire that the association meet in Washington in 1913 and, if found practicable and desirable, to adopt the policy of holding recurrent meetings in that city. Invitations for the conference of 1913 were also received and read from the convention bureaus of Chicago, Buffalo and San Francisco. All of these invitations were tabled for due consideration. After general discussion it was voted as the opinion of the Executive board that the next conference should be held at some summer resort in the eastern section of the country and the secretary was instructed to investigate places of this nature, and report to the board. A report of considerable length was received from the Bookbuying Committee relative to negotiations between the respective committees appointed by the A. L. A. and the American Booksellers' Association, upon which it was voted that this report be sent to the respective members of the Executive board and their opinions and suggestions thereon be filed with the secretary to be later considered by the board. A communication from the secretary of the Catalog section was received stating that the following resolution had been unanimously adopted by that section: