President CARR called the meeting to order at 10 a.m., and after local announcements by the secretary called upon the tellers to report upon ELECTION OF OFFICERS. The result of the balloting was announced by the secretary as follows: _President_: John S. Billings, 103. _1st Vice-president_: J. K. Hosmer, 103. _2d Vice-president_: Electra C. Doren, 104. _Secretary_: Frederick W. Faxon, 104. _Treasurer_: Gardner M. Jones, 105. _Recorder_: Helen E. Haines, 105. _Trustee of Endowment Fund_: Charles C. Soule, 81. _A. L. A. Council_: M. E. Ahern, 101; E. H. Anderson, 104; Johnson Brigham, 104; John Thomson, 104; H. M. Utley, 105. The president then announced that the Association would be glad to hear from Mr. PUTNAM, as chairman of the COMMITTEE ON RESOLUTIONS. Mr. PUTNAM: The Committee on Resolutions has suffered the usual embarrassments of committees on resolutions. It has been compelled to abstain from expressions which might seem hyperbole, and from designating by name many services that prefer to remain anonymous. It is the custom of certain associations to make acknowledgment to those speakers on the program not members of the conference. That is not customary with the A. L. A. Had it been, I should have had a special pleasure in proposing an acknowledgment to Professor Ely for his presence and paper yesterday. It is no slight compliment to the Association when a thinker and writer so eminent as Dr. Ely is willing to lay his views before it. It is, in a sense, a greater compliment when his views prove unfavorable to some undertaking which the Association is inclined to approve. It implies that our action may be important, and therefore our judgment worth convincing. Could the Association convince Dr. Ely, great advantage indeed might result. For should a selected list of books in economics be undertaken with helpful notes--I will not say "evaluations," or "appraisals"--but helpful _notes_, Dr. Ely's aid would be one of those first sought. The resolutions follow: REPORT OF COMMITTEE ON RESOLUTIONS. _Resolved_, That the American Library Association, in concluding a meeting that has been one of the most largely attended and most successful in its history, desires to express its hearty obligation to the various committees and individuals who have made considerate arrangements for its comfort, and in many an agreeable incident acted as its hosts. In particular: To the Wisconsin Free Library Commission for its efficient general arrangements for the conference; To the Citizens' Executive Committee and Women's Clubs of Waukesha, for the attractive drives about the city, for the pleasant evening reception at the Fountain Spring House, and for various attentive courtesies; To the members of the Methodist Church of Waukesha, for the use of the church for the public meeting on July 4;