Resume of business transacted at the meeting of the Board of Directors of the A.I.E.E., December 8, 1911

The regular monthly meeting of the Board of Directors of the Institute was held in New York on Friday afternoon, December 8. The following directors were present: President Gano Dunn, New York, Vice-Presidents Morgan Brooks, Urbana, Ill., H. W. Buck, Percy H. Thomas and W. G. Carlton, New York, David B. Rushmore, Schenectady, N. Y., Managers A. W. Berresford, Milwaukee, Wis., S. D. Sprong and W. S. Rugg, New York, F. S. Hunting, Fort Wayne, Ind., Farley Osgood, Newark, N. J., Treasurer George A. Hamilton, Elizabeth, N. J., and Acting Secretary F. L. Hutchinson, New York.