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PROCEEDINGS OF THE SOCIETY, 1917



 

THIRTY-NINTH ANNUAL MEETING OF THE
NEBRASKA STATE HISTORICAL SOCIETY

   The thirty-ninth annual meeting of the Nebraska State Historical Society was called to order at the Temple Theatre, Lincoln, January 11, 1917, at two o'clock in the afternoon, John L. Webster, president, presiding. Reports of the secretary,the treasurer, and of Wiggins-Babcock Company, auditors of the Society's accounts, were received and approved.
   The secretary made a brief report of the routine of the Society for the year 1916.
   The treasurer's report showed a balance on hand January 1, 1917, $42.75; receipts during the year, $1,192.15; total $1,234.90; expenditures for the year, $831.83; balance on hand December 31, 1916, $403.07.

FINANCIAL STATEMENT

   Wiggins-Babcock Company's statement of the Society's financial transactions for the year follows:

Current Receipts and Expenses, 1916

Balance from Dec. 31, 1916:

P. L. Hall, treasurer

$11.22

Crounse fund

5.53

Building fund

26.00

Cash in hands of secretary

27.00

Secretary's contingent fund

100.00

-------

   Total cash

$169.75


Appropriation balances:

Incidentals

$2,949.97

Regular salaries

8,150.02

Traveling expenses

234.30

Extra office help

187.50

Paving tax

211.21

Printing proceedings, etc

2,000.00

Janitress

320.00

-----------

   Total appropriation balances

14,053.00

---------

Total cash and appropriations

$14,222.75




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NEBRASKA STATE HISTORICAL SOCIETY


Receipts

Membership fees

$747.501

Sales of books

23.15

Sale of badges

4.25

Miscellaneous receipts

392.25

----------

     Total receipts

1,167.15

-----------

Total to be accounted for

$15,389.90

Expenses, 1916

Salaries

$6,926.52

Postage

173.00

Express

6.05

Freight and drayage

52.36

Telephone and telegraph

78.82

Traveling expenses

130.49

Extra labor

154.10

Books purchased

202.11

Printing

58.50

Binding books

4.50

Advertising

5.25

Photography

44.45

Stationery and office supplies

248.57

Annual and board meetings

70.00

Furniture and fixtures

177.67

Miscellaneous expenses

166.96

Paving taxes

179.87

Maintenance of grounds and buildings

65.10

Badges

119.00

-----------

     Total expenses

8,863.32

-----------

Balance

$6,526.58

Consisting of:

Cash in hands of secretary

$4.00

Secretary's contingent fund

100.00

Cash in hands of treasurer

403.07

----------

Total cash

$507.07


   1 I have classified these fees as follows: Initial membership, 30 at $2, $60; annual membership 291 at $2, one 50c, $582.50; life memberShip, Hector Maiben $50, James Hazen Hyde $50, George W. Hansen, balance. $5.--ED.



PROCEEDINGS, 1917

333


Appropriation balances:

Incidentals

$1,820.53

Regular salaries

1,896.73

Traveling expenses

105.41

Extra office help

85.50

Paving tax

31.34

Printing proceedings

2,000.00

Janitor's salary

80.00

----------

     Total appropriations available

6,019.51

------------

Total cash and appropriations

$6,526.58


   We have examined all vouchers for funds disbursed and found them correct in form and detail and charged to the ap propriate accounts.
   We have made a detailed audit of the annual report of the treasurer of the Society, Dr. P. L. Hall, and find the same correct; have also checked the appropriation balances with the records of the auditor of public accounts. Respectfully submitted,
SpacerWIGGINS-BABCOCK COMPANY,
SpacerPublic Accountants.
SpacerBy B. H. WIGGINS.

OBITUARY REPORT

   Dr. Hamilton B. Lowry, for the obituary committee, reported deaths of members during the year 1916 as follows:

    Arthur D. Brandeis, New York, N. Y., October 4, 1916.
   Daniel F. Davis, Silver Creek, Nebr., September 26, 1915.
   Oscar E. Gaeckler, Lincoln, Nebr., January 14, 1916.
   Edwin N. Grenell, Fort Calhoun, Nebr., April 1, 1916.
   Charles M. Hall, Lincoln, Nebr., December 20, 1915.
   Frank J. Kelly, Lincoln, Nebr., March 27, 1916.
   Benjamin E. B. Kennedy, Omaha, Nebr., August 21, 1916.
   Clarence S. Paine, Lincoln, Nebr., June 14, 1916.
   Cary S. Polk, Boise City, Idaho, March 11, 1916.
   Edward H. Marshall, Lincoln, Nebr., February 7, 1916.
   William A. Wagner, Oak Grove, Oregon, August 3, 1916.
   John C. Watson, Nebraska City, Nebr., February 2, 1916.
   Edmund P. Weatherby, Norfolk, Nebr., September 4, 1915.

ELECTION OF OFFICERS

   For the office of president of the Society for the ensuing year Mr. Novia Z. Snell nominated Samuel C. Bassett and Mr.



334

NEBRASKA STATE HISTORICAL SOCIETY


Horace S. Wiggins nominated Mr. Webster, the incumbent whereupon Mr. Webster said: "I feel that under the circumstances I cannot permit my name to be used in the selection I think I must decline the nomination."
   Thereupon a motion that the secretary cast the ballot of the Society for Mr. Bassett was carried unanimously.
   For members of the board of directors Messrs. William E. Hardy and Novia Z. Snell were opposed by Messrs. William A. Lindly and Horace S. Wiggins. Mr. Hardy received 57 votes, Mr. Snell 47, Mr. Lindly 20, and Mr. Wiggins 24; whereupon Mr. Hardy and Mr. Snell were declared elected.
   Don L. Love for vice president; Robert Harvey, second vice president; Addison E. Sheldon, secretary; Dr. Philip L. Hall, treasurer, were elected unanimously.
   A resolution of thanks for Mr. Webster's services as president of the Society, and a resolution that he continue to preside over the further ceremonies of the semicentennial celebration, at Lincoln, were unanimously adopted. Thereupon the business session adjourned.
   The final session of the annual meeting was held in the evening at St. Paul's church, at which Governor Neville gave an address of welcome, Mr. John L. Webster responding. General Nelson A. Miles then delivered the principal address of this session. His remarks were mainly about the pending war.

DIRECTORS' MEETINGS

   At a special meeting of the board of directors held January 17, 1917, Attorney-General Reed was asked whether, in his opinion, the Society should deposit moneys received as membership fees and from miscellaneous sources in the state treasurer's office. The attorney general replied in the negative  Regular quarterly meetings of the directors for the year 1917 were held on January 11, April 25, July 10, and October 10.
   At the April meeting seventeen persons were elected sustaining members of the Society, and James Hazen Hyde of Paris, France, was chosen a life member. The names and addresses of the sustaining members follow: Ralph D. Currier, University Place; Charles E. Chowins, F. E. Schaff, Harry R. Follmer, Robert W. Devoe, Lincoln; Charles Dawson, F. W.



PROCEEDINGS, 1917

335


Judson, Omaha; P. W. Johnson, Fullerton; Iretus W. Jacoby, Havelock; T. J. Nolan, Snyder; Frank A. Peterson, College View; Edwin E. Squires, Broken Bow; Luke Roberts, Douglas; A. R. Honnold, Scottsbluff; Burnell Colson, Fremont; H. M. Davis, Ord--all residents of Nebraska; and 0. G. Boisseau, Holden, Mo.
   The publication of a monthly paper by the Society, the cost not to exceed fifty dollars for each issue, was authorized. At the July meeting eighteen new members were elected, all sustaining and all residents of Nebraska, as follows: R. H. Pember, Trenton; C. G. Barns, Albion, John M. McAllister, W. L. McAllister, Neligh; Lee W. Edwards, Omaha; Walter F. Crinklaw, Wahoo; Rachel Stander, Louisville; Alfred L. Swanson, Ong; Lucian C. Johnston, Seward; James V. Wood, University Place; Mrs. R. C. Maiben, Benjamin Maiben, Palmyra; George L. Berger, Elmwood; Gus G. Becher, Columbus; Mrs. J. F. Vauscoyoc, Maria Canfield McCrillis, George L. Towne, and Malcolm G. Wyer, Lincoln.
   At the October meeting the superintendent was authorized to donate sets of the Society's publications to the libraries of the several military camps where Nebraska soldiers are located in considerable numbers.


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