The roll of members was called after which the minutes of the preceding meeting were read and accepted.
The proposition of Mr A Hunt was balloted on and the ballot being favorable the gentleman was declared elected. He being present he was immediately admitted to both degrees of the order. Mr Wm Saunders applied for membership, committee of investigation appt Rugan Southard & Myer.
Report of ball accepted Net gain $ 1715 . Proposition of T. Herman dated Feb 17/ 78 was declared forfeited. Bros Barr & Maucourt were declared expelled from the order.
Death Claim No 7 was ordered paid amt $ 825
The Meeting was then closed.
Close of Meeting Jan 5/79
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