Resume of business transacted at the meeting of the Board of Directors of the American Institute of Electrical Engineers, February 9, 1912

The meeting was attended by the following Members of the Board: President Gano Dunn, New York; Past-President Dugald C. Jackson, Boston, Mass; Vice-Presidents D. B. Rushmore and Charles W. Stone, Schenectady, N. Y.; Managers, A. W. Berresford, Milwaukee, Wis.; William S. Murray, New Haven, Conn.; Severn D. Sprong, H. H. Barnes, Jr., and W. S. Rugg, New York; Farley Osgood, Newark, N. J.; Treasurer George A. Hamilton, and Secretary F. L. Hutchinson, New York.