Rev. J. F. Ohl, Elias H. White, [2]Robert P. Nicholson. Rev. R. Heber Barnes, Joseph C. Noblit, _Membership Committee_: Dr. William C. Stokes, Elias H. White, Henry C. Cassel. George S. Wetherell, Isaac P. Miller, _Finance Committee_: George S. Wetherell, Isaac P. Miller, Joseph Rhoads. Joseph C. Noblit, A. Jackson Wright, _Auditors_: Charles P. Hastings, John A. Duncan, [2]Robert P. Nicholson. [2] Deceased 1911. JOURNAL OF PRISON DISCIPLINE AND PHILANTHROPY ONE HUNDRED AND TWENTY-FOURTH YEAR 1787. OF 1911. THE PENNSYLVANIA PRISON SOCIETY The 124th Annual Meeting of “THE PENNSYLVANIA PRISON SOCIETY” was held January 27, 1911, at the office of the Society at the S. W. Corner of Fifth and Chestnut Streets, Philadelphia. The meeting was called to order by the President, JOSHUA L. BAILY. The Minutes of the 123d Annual Meeting were read and approved. Twenty-six members of the Society were present. Reports were read from the Acting Committee and from the General Agent, FRED. J. POOLEY, which were approved and directed to be printed in the forthcoming JOURNAL. The Treasurer, JOHN WAY, produced a detailed statement of the receipts and disbursements for the fiscal year ending December 31, 1910. (See page 15.) The following Amendment to the Constitution was proposed, and directed to be laid before the next meeting of the Society, _viz._: “The number of Members of the Acting Committee may be increased to not exceeding sixty, provided the additional members shall be residents of Pennsylvania outside of Philadelphia. “These Members may be elected from time to time at any meeting of the Acting Committee, according to the provisions of the By-Laws for filling vacancies, but the terms for which they are elected shall be for the unexpired portion of the current fiscal year only. These additional Members will be eligible for reëlection at the next Annual Meeting, and their respective terms of service shall then be assigned so as to be coördinate with the terms of service of the other Members of the Committee.” JOHN J. LYTLE, on behalf of the Nominating Committee, appointed at the last Annual Meeting, presented in writing the nominations for the officers of the Society and for the members of the Acting Committee whose terms expire at this time. The President appointed as Tellers, JOSEPH C. NOBLIT, A. JACKSON WRIGHT and WILLIAM E. TATUM. The election having been duly conducted, the Tellers announced that a unanimous vote of the Society was cast for the ballot as presented by the Nominating Committee. (See page 3.) The Nominating Committee proposed that HON. WILLIAM N. ASHMAN be elected Honorary Counselor. On motion the recommendation of the Committee was adopted with expression of appreciation of the long and faithful services of JUDGE ASHMAN for the Society.