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THIRTEENTH ANNUAL REPORT OF THE

BOARD OF TRUSTEES.

To the Board of Directors of the National Educational Association:

The Board of Trustees presents the following report of the Permanent Fund of the National Educational Association, and its income, for the year ending June 30, 1899:

Permanent Fund, July 1, 1898:

Mortgages on real estate.......
Kansas school and municipal bonds
Illinois, Indiana, and Missouri school bonds
Cash on hand for investment..

$ 8,000.00

32,737.00
20,500.00
2,763.00

$64,000.00

Cash received from I. C. McNeill, Treasurer, transferred to Permanent Fund from

proceeds of the Washington meeting and from income of Permanent Fund....

10,000.00

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SCHEDULE OF SECURITIES AND BONDS BELONGING TO THE PERMANENT FUND OF

THE NATIONAL EDUCATIONAL ASSOCIATION, JULY 1, 1899

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Cloud City of Concordia 35 to 40 $3,000 Douglass Eudora City 8 to 20

1,300 Grant County

2,000 Hodgeman County,

1,000 Kingman Aid bonds

I to 7 Lanet

County

11 to 13

3,000 Marion City of Marion

1,000 McPherson , Sharp's Creek Tp.

6 6 6 6 522

Jan'y and July July 1, 1918 March One due each

year March 1 Jan'y and July

Feb. 1920 Jan'y and July July 1, 1919 Jan'y 31 and July Aug; 31, 1919 Jan'y and July July, 1918 Mar. and Sept.

March 1, 1900 Jan'y and July Sept. 1, 1916 April and Oct.

Oct. 1, 1916 Feb. and Aug. April, 1908

Judgment
obtained

1 1

June 1, 1891 Sept. 1, 1892 Dec. 3, 1894 Oct. 7, 1890 Oct. 7, 1890 Dec. 12, 1895 Dec. 12, 1895 Sept. 1, 1892

7

March 5, 1890

1,000 Montgomery Caney Tp. 1,2 1.000 Reno*

City of South
Hutchinson

1,2 1,000 With Bentley & Seward* Hatfield, Wichita,

1,000 Kan.

$22,300

* Interest or principal in default.

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The foregoing securities were examined at the Merchants' Safety Deposit Vaults, Chicago, September 11, 1899, and I certify that the thirteenth annual report of the Board of Trustees is a correct statement of the investments belonging to the Permanent Fund of the National Educational Association in the custody of A. G. Lane, chairman of the Board of Trustees.

(Signed) L. D. HARVEY.

JOURNAL OF PROCEEDINGS

OF THE

THIRTY-EIGHTH ANNUAL MEETING

OF THE

NATIONAL EDUCATIONAL ASSOCIATION

LOS ANGELES, CAL., JULY 11-14, 1899

FIRST DAY'S PROCEEDINGS,

OPENING SESSION.- TUESDAY, JULY 11, 3. P. M.

The association met in Hazard's Pavilion, and was called to order by Hon. F. Q. Story, chairman of the Local Executive Committee, Los Angeles.

Invocation by Rev. Charles Clark Pierce, of Memorial Baptist Church.

Music — “N. E. A. March,”. Mackenzie (composed by a Los Angeles high-school student) — rendered by the Woman's Orchestra, under the direction of Mr. Harley Hamilton.

Addresses of welcome were made by Hon. Henry T. Gage, governor of California, on behalf of the state; Hon. Thomas J. Kirk, state superintendent of public instruction, on behalf of the educational interests of the state ; Professor Elmer E. Brown, University of California, state director, on behalf of the state management; Hon. Fred Eaton, mayor of Los Angeles, on behalf of the municipality; and J. A. Foshay, superintendent of schools, Los Angeles, on behalf of the educational interests of the city.

The conduct of the meeting was then transferred to Dr. E. Oram Lyte, President of the National Educational Association.

Responses to the addresses of welcome were made by N. C. Dougherty, superintendent of schools, Peoria, I.; Emerson E. White, Columbus, O.; and J. H. Phillips, superintendent of schools, Birmingham, Ala.

John Swett, of California, was then introduced, and spoke as a representative of national educational interests, both past and present.

Music - Overture, “Don Juan," Mozart - by the Woman's Orchestra.
President E. Oram Lyte delivered the annual presidential address.
The President then announced the following Committee on Resolutions :

Nicholas Murray Butler, New York, chairman.
N. C. Dougherty, Illinois.

John S. Locke, Maine.
R. B. Fulton, Mississippi.

William E. Wilson, Washington.
Joseph Swain, Indiana.

W. H. Bartholomew, Kentucky.
Music — Paraphrase of Melody in F, Rubinstein -- by the Woman's Orchestra.
Adjourned.

SECOND SESSION. – TUESDAY, JULY II, 8 P. M.
The meeting was called to order in Hazard's Pavilion by President Lyte.
Music by the Aoedean Club, under the direction of Mrs. Gertrude B. Parsons.

Dr. W. T. Harris, United States Commissioner of Education, delivered an address on “An Educational Policy for Our New Possessions."

Music by the Aoedean Club.

Henry S. Townsend, inspector general of schools, Hawaii, addressed the association on the subject, “ The Educational Problem in Hawaii.”

The meeting then adjourned.

SECOND DAY'S PROCEEDINGS

THIRD SESSION.- WEDNESDAY, JULY 12, 9:30 A. M. The association met in Hazard's Pavilion, President Lyte in the chair.

Prayer was offered by Rev. Romaine S. Cantine, D.D., pastor of the First Methodist Church.

Music –“ Spring Song,Henschel by Miss Eisenmayer, of Los Angeles.

L. D. Harvey, state superintendent of public instruction, Wisconsin, delivered an address on “Fundamentals in Teaching.”

Mrs. Helen Grenfell, state superintendent of public instruction, Colorado, read an address on the subject, “ Quo Vadimus ?

Superintendent J. H. Hinemon, of Arkansas, was introduced as the authorized representative of the Southern Educational Association. He invited the members of the National Educational Association to unite with the teachers of the South in their next convention at Memphis, Tenn.

Superintendent Frank Rigler, Portland, Ore., addressed the association on “The Average Scholarship of the Average Pupil.”

Miss Canady, of Los Angeles, rendered a violin solo.

Will S. Monroe, State Normal School, Westfield, Mass., spoke on “Fatigue among School Children."

The Committee on Nominations, appointed by President Lyte in accordance with sec. 1 of the By-Laws, was announced by the Secretary, as follows:

COMMITTEE ON NOMINATIONS

AARON Gove, chairman.

North Atlantic Division Maine .. John S. Locke Rhode Island..

Horace S. Tarbell New Hampshire.. Channing Folsom Connecticut.

.E. N. Kendall Vermont W. O, Wheeler New York.

A. S. Downing Massachusetts.. Charles H. Keyes New Jersey..

.J. H. Hulsart
South Atlantic Division
Pennsylvania...

George Howell
West Virginia..

.J. R. Trotter
Delaware.
A. H. Berlin North Carolina.

G. A. Grimslee Maryland. W. H. Shelley South Carolina.

F. Q. O'Neal District of Columbia, W. B. Powell Florida....

William N. Sheats Virginia .....

E. C, Glass

Kentucky Tennessee Georgia.. Alabama Mississippi..

Warren Easton G. T. Winston .S. N. Hopkins George B. Cook L. W. Williams

South Central Division
McHenry Rhoads Louisiana..

M. M. Ross Texas..

.W. F. Slaton Oklahoma
James K. Powers Arkansas..

R. B. Fulton Indian Territory

North Central Division
John A. Heizer Minnesota,
Robert A. Ogg

Missouri..
Alfred Bayliss North Dakota.

D, W. Springer South Dakota
William George Bruce Nebraska..

H. E. Kratz Kansas

Ohio....
Indiana
Illinois..
Michigan.
Wisconsin
lowa

F. V. Hubbard ...F. B. Tharpe

.J. G. Halland
Miss Ada F. Hatch

J. W. Dinsmore
..J. W. Spindler

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