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| HISTORY > Home > History> Minutes of the Society > 1885 | ||
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01/05/1885
- 20th regular meeting
01/07/1885 - 1st special meeting ------------- - Business of Annual Meeting 02/02/1884 - 21st regular meeting 02/12/1885 - 2nd special meeting |
03/02/1885
- 22nd regular meeting
04/06/1885 - 23rd regular meeting 05/04/1885 - 24th regular meeting 06/01/1885 - 25th regular meeting |
07/06/1885-
26th regular meeting
10/05/1885- 27th regular meeting 11/02/1885- 28th regular meeting 12/07/1885- 29th regular meeting |
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ABSTRACT OF
MINUTES |
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TWENTIETH REGULAR MEETING |
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| There being no quorum present, a special meeting was called for January 7th. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FIRST SPECIAL MEETING |
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It was stated that the annual report of the Secretary and
Treasurer, which had been delayed, would be read at the next
meeting. The Society then proceeded to the election of officers for the ensuing year, and the following were unanimously chosen: President . . . . . . . . . . . . . . . . . W. F. Hillebrand. Vice-President . . . . . . . . . . . . . P. H. Van Diest. Secretary-Treasurer . . . . . . . . . F. F. Chisolm. EXECUTIVE COMMITTEE
Richard Pearce,
P. H. Van Diest,
An address was then read by the retiring President, Richard
Pearce, after which the President-elect assumed the chair with
appropriate remarks. A vote of thanks was unanimously
tendered to the retiring President. |
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TWENTY-FIRST REGULAR MEETING |
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| The following report of the Secretary for the year 1884, was read: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Report of the Secretary Colorado Scientific Society for the year 1884 |
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MEETINGS. |
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| Ten regular meetings of the Society have been held during past year, at which the average attendance was twelve, the highest number present at any meeting being sixteen, and the lowest seven. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ROOMS. |
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| In February, the Secretary of State, Hon. Melvin Edwards, placed a room in the building occupied as the State House at the disposal of the Society. This room was at once furnished and occupied for the collections, committee meetings, etc. The regular meetings of the Society have been held in the chamber of the Supreme Court of Colorado, through the courtesy of the Judges of that Court. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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COMMUNICATIONS. |
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| Nine written communications have been presented and read by members during the year. Short notices have been offered by seven members. A special committee, appointed by the President to investigate the artesian wells of Denver, presented their report in June. This report was published in pamphlet for by the Society and widely distributed. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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REVISION OF BY-LAWS |
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| At the February meeting the Standing Committee was charged with the revision of the by-laws of the Society. The revised by laws were presented to the Society in march and adopted in May. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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COLLECTIONS |
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| The mineralogical collection has been largely increased during the year, by donations and purchase. In October W. F. Hillebrand, William McCree and L. G. Eakins were appointed curators, and O. J. Frost, librarian. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| The Treasurer then presented the following report: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Report of the Treasurer Colorado Scientific Society for the year 1884 |
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| Estimate of Funds available for 1885: | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Balance in Bank and personal
possession . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . $112 00 Dues unpaid . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65 00 Dues 1885. Due January 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 410 00 Estimated dues from new members . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 75 00 [Signed.] Whitman Cross, Treasurer. Examined and compared with the vouchers and found correct. F. Guiterman, L. G. Eakins, Auditors. |
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On motion duly seconded, the reports of the Secretary and
Treasurer were accepted as read. The Committee upon Incorporation reported that incorporation papers have been filed with the Secretary of State, and that a bill appropriating $500 annually in aid of the Society's collections, was before the Legislature. Additions to the library were announced. Communications. -- Mr. Richard Pearce read a paper entitled, "Certain interesting crystalline alloys." |
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SECOND SPECIAL MEETING |
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| The meeting was called to consider the advisability of placing the Society under State control. It was stated by Mr. J. A. Porter that a clause in the Constitution of the State precluded any appropriation being made for the Society unless it was placed under State control. After discussion a suitable clause was inserted in the appropriation bill, and the amount to be appropriated was increased from $500 to $1,000. The bill, as amended, was read, and upon motion, approved by the Society. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TWENTY-SECOND REGULAR MEETING |
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The
resignation of Robert E. Booraem was read and accepted. Communication. -- Mr. P. H. van Diest spoke of the recent earth-quake phenomena in Spain. |
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TWENTY-THIRD REGULAR MEETING |
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The Treasurer made a statement concerning the financial
condition of the Society. Mr. J. A. Porter reported the failure of the bill, in the State Legislature, making an annual appropriation for the Society. A unanimous vote of thanks was tendered to Mr. J. A. Porter for his efforts in behalf of the Society before the Legislature. A committee was appointed to secure new rooms for the Socieety. |
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TWENTY-FOURTH REGULAR MEETING |
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| The committee on new rooms reported that they hoped to secure suitable quarters in the Arapahoe County Court House before the next meeting of the Society. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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TWENTY-FIFTH REGULAR MEETING |
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Mr. H. W. Leavens, chemist, Denver, was elected to membership in
the Society. The President announced the death of J. G. Ridgley, on May 16, 1885, and spoke of the deceased as having been an earnest member of the Society. Mr. P. H. van Diest then gave a brief sketch of the life of Mr. Ridgley. The Secretary was instructed to convey to the family of the deceased an expression of the Society's deep sympathy in their bereavement. Communications. -- The following papers were read: Richard Pearce, "Notes on the Occurrence of Goslarite in the Gagnon mine, BUtte City, Mon." L. G. Eakins, "Meteoric Iron from New Mexico." Regis Chauvenet, "Estimation of Antimony as Tersulphide." William P. Headden and B. Sadtler, Jr., "Some Experiments on the Quantitative Efficiency of Marsh's Apparatus." W. F. Hillebrand, "Emmonsite, a Ferric Tellurite." |
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TWENTY
SIXTH REGULAR MEETING |
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A vote of thanks to the County Commissioners of Arapahoe County,
for granting the Society the use of a room in the Court House,
was moved and adopted. Communication. -- The following named paper was then read: Richard Pearce, "Notes on some Further Investigation on the Formation of Crystalline Alloys." |
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TWENTY-SEVENTH
REGULAR MEETING |
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William P. Headden, Professor of Chemistry and Physics, Denver
University, was elected to membership in the Society. A communication was presented from several others societies of Denver, proposing the formation of an Academy of Sciences, and a conference committee was appointed, consisting of Messrs. P. H. van Diest and A. von Schulz. The resignation of Prof. A. Lakes, Golden, was read and accepted. |
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TWENTY-EIGHTH REGULAR MEETING |
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The committee appointed to confer with the representatives of
other societies in regard to the proposed union, and the
formation of an Academy of Sciences, submitted a report.
After discussion it was moved "that the Colorado Scientific
Society respectfully decline to join the proposed union of
societies, and that the representatives of these other
organizations be notified of this action." Unanimously
adopted. The resignation of Mr. F. F. Chisolm as Secretary and Treasurer was read and accepted. The president appointed Messrs. F. Guiterman and L. G. Eakins as auditors of the Treasurer's account. Whitman Cross was nominated to fill the vacancy as Secretary and Treasurer. Communications. -- The following named papers were read: R. C. Hills, "Remarks upon the occurrence of coal in the Carboniferous at Aspen and Glenwood Springs, Colorado." The same, "Description of an Asphalt-like substance from Asphalt Wash, Utah." P. H. van Diest, "Notes on a trip to Telluride, San Miguel County, Colorado." Shorter notes were offered by Whitman Cross and Wm. P. Headden. The President, W. F. Hillebrand, announced his immediate removal to Washington, D. C. He expressed his regret at the necessity of severing active connection with the Society, and thanked the members for the uniform courtesy extended to him as presiding officer. Mr. P. H. van Diest moved "that the Society tender a vote of thanks to Mr. Hillebrand for his earnest endeavors in its behalf during his term as President." Mr. R. Pearce, in seconding this motion, expressed his high appreciation of Mr. Hillebrand's work, mentioning particularly the valuable contributions to the Society's proceedings. The Vice-President was called to the chair and the motion adopted by acclamation. |
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TWENTY
NINTH REGULAR MEETING |
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The committee also reported that the proceedings of the Society
be published at once, as part I of volume 2. The Society then proceeded to the nomination of officers for the coming year, and the following nomination were made: For President -- Richard Pearce, P. H. van Diest. For Vice-President -- P. H. van Diest Secretary and Treasurer -- Whitman Cross, E. W. Rollins, A. H. Low. EXECUTIVE COMMITTEE Wm. P. Headden, E. W. Rollins, M. W. Iles, P. H. van Diest, A. H. Low, Franklin Guiterman, R. C. Hills, A. Eilers, A. von Schulz Communication. -- The following named paper was read: L. G. Eakins, "On Allanite and Gadolinite." Informal communications were made by M. W. Iles, Whitman Cross, and Wm. P. Headden. |
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