RESOLVED, that the A. L. A. Executive board be asked to appoint a committee to investigate the cost and method of cataloging in accordance with the suggestions in Mr. Josephson's paper, "What is cataloging?"[6] Mr. Josephson's paper accompanied the communication. It was voted that the president appoint a committee of three for this purpose and that an appropriation of $15 be made for the necessary expenses of the committee. The president appointed as this committee Mr. A. G. S. Josephson, Miss Agnes Van Valkenburgh and Miss Emma V. Baldwin. [6] For Mr. Josephson's paper, see page 245. A communication was considered from Mr. Asa Don Dickinson, addressed to the secretary, relative to a campaign for a library clearing house for periodicals. It was taken by consent that such a campaign would not be practical for the A. L. A. to undertake under present conditions. Mr. Wellman, as special committee of one from the Publishing board, to investigate the advisability of the appointment of a committee to work upon the compilation of a code for classifiers, reported favorably on the plan and recommended that the Executive board take the matter in hand and appoint a committee as requested. On motion it was voted that the following committee be named: W. S. Merrill, J. C. Bay, W. S. Biscoe, W. P. Cutter, J. C. M. Hanson, Charles Martel and P. L. Windsor. * * * * * On motion of Dr. Andrews it was voted that the secretary secure data relating to the library careers of the members of the association, this information either to be incorporated in the annual Handbook or filed at the headquarters office for use of the membership. On motion of Dr. Andrews it was voted that the president suggest to the members of the Executive board any changes he deems desirable in the membership of the standing committees and to ask for such suggestions and that the secretary inform the members of any changes suggested by the committees themselves. On motion of Miss Eastman it was voted that C. W. Andrews and A. E. Bostwick be re-elected members of the Publishing board for terms of three years each. Voted, that at its January meeting the Council be requested to define the policy of the association as to the number of general sessions advisable at the annual conference. On motion of Dr. Andrews it was voted that the program committee be asked to consult the wishes of the affiliated organizations regarding the closer grouping of their respective sessions at the annual conference. Voted, that at future conferences of the association the ensign of the United States and the British union jack be placed side by side to signify the international nature of the association. Adjourned.