Directors' meeting August 22, 1911

A special meeting of the Board of Directors of the A.I.E.E., was held at the Institute headquarters, 33 West 39th St., New York, on Tuesday, August 22, 1911. The following Directors were present: Gano Dunn, Ampere, N. J.; H. W. Buck, New York City; P. H. Thomas, New York City; D. B. Rushmore, Schenectady, N. Y.; W. G. Carlton, New York City; Charles W. Stone, Schenectady, N. Y.; A. W. Berresford, Milwaukee; Henry H. Norris, Ithaca, N. Y.; S. D. Sprong, New York City; H. H. Bnrnes, Jr., New York City; W. S. Rugg, New York City; N. W. Storcr, Pittsburgh; W. S. Lee, Charlotte, N. C; Farley Osgood, Newark, N. J.; G. A. Hamilton, Elizabeth, N. J.