| Description | Present at the meeting: the President in the chair; Professor M Foster; Dr Geikie; Professor Judd; Dr Klein; Mr McLachlan; Professor McLeod; Professor A Newton; Mr Preece; Dr Routh; the Treasurer
1. Minute of Council of 19 December 1889 appointing the Committee was read.
2. Read and confirmed minutes of the Preliminary meeting held by invitation of the President (12 December 1889) .
3. |