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 Photographic 
 
 Sciences 
 
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 men's Club 
 
 t^Wf^V 
 
 t900»l90l, 
 
 Hon. Prcsident: 
 
 THt COUNTCSB OP ABCRDECN. 
 
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 ONTREAL 
 
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 MEN S 
 
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 LUB 
 
 Founded, December tCfth, t&i^2. 
 Incorporated, April 4th, 1893. 
 
 '* Sure, He that made us with such larg-e discourse. 
 Looking^ before and after, gfave us not 
 That capahlHty and God-like reason 
 To fust in us unused." 
 
Honorary President: 
 
 The Countess of Aberdeen. 
 
 Honorary Members: 
 
 Mrs. Julia P. Harvey, Geneva. III. 
 
 •• Celia p. Woolley, Chicajro. III. 
 
 ** L. MouNTFORD, Toronto, Ont. 
 
 " Annie L. Jack, Chateauguay, Que. 
 Miss Agnes M. Machar, Kingston, Ont. 
 
 •* Mary Proctor, New York. 
 
 ♦ 
 
 EXECUTIVE BOARD 
 
 1900-1901. 
 
 President^ Mrs. Robert Reii>. 
 
 First Vice-PresidenU ' - • Mrs. John Lovbli.. 
 
 Second Vice-President, - - - Mrs. R. G. Brown. 
 
 Recording Secretary, - - - Mrs. J. T. Shearer. 
 
 Corresponding- Secretary, - - Mrs. Fred. Francis. 
 
 Treasurer^ Mrs. Brett. 
 
 DIRECTORS 
 Home and Education Department. 
 
 Chairman, Mrs. Voigt. 
 
 Secretary, Mrs. Scott Robertson. 
 
 jrd Director, Mrs. Cowles. 
 
 Social Science Department. 
 
 Chairman, Mrs. Sparling. 
 
 Secretary, .--.-- Mrs. Clarkson 
 
 3rd Director, Mrs. O.C.Edwards. 
 
 Art and Literature Department. 
 
 Chairman, - - - - . Mrs. Bannel Sawyer. 
 
 Secretary, - ... - Miss Ferguson. 
 
 3rd Director, - - - - - Mrs. H. McLaren. 
 
 SOLICITORS. 
 R. D. McGibbon, Q.C. Percy C. Ryan. B.A. 
 
(7 t^ZIB p RQSRHSB SSS 
 
 ' — ■ '■^- 
 
 •* Ample interchangre of sweet discussion 
 Which so 1on|; sundered friends should dwell upon." 
 
 1900. 
 
 October 8tb* 
 
 Executive At Home. Social. 
 
 October 22nb. 
 
 Popular Traditions of French Canada. 
 
 Dr. Louis H. Frechette. 
 
 'November t2tb. 
 
 Home Industries. Mrs. R. G. McNaughton. 
 
 fiovcmbct 26tb. 
 
 Women's Work. Dr. Le Rosstgnol. 
 
 December lOtbi 
 
 The Intellectual Life. R. Stanley Weir, D.C.L. 
 
1901. 
 
 Art Lecture. 
 
 januars I4tb. 
 
 Rev. \V. S. Barnes. 
 
 January 28tb 
 
 The Petty Larcenies of Life. 
 
 J. Macdonald Oxley. 
 
 *' 
 
 f ebruatis Utb. 
 
 Discussion on Recent Books. 
 
 The Club. 
 
 Lace. 
 
 f cbtuan? 25tb. 
 
 Mrs. O. C. Edwards. 
 
 Aarcb Ittb. 
 
 Manual Training. 
 
 Current Events, 
 
 t IM 
 
 ilSarcb 24tb. 
 
 Bptil 8tb. 
 
 A Specialist. 
 
 Tlie Club. 
 
 • t •* 
 
 ** Musical. 
 
 Club Tea. 
 
 . april 2l«t. 
 
 Annual Meeting. 
 
 Election of Officers. 
 

 PROGRAMME. 
 
 ■ rlU 
 
 "There is nothing in the world so important au children. It 
 you ever wish to be of any real use in the world, do somethingr 
 for children. I have faith to hope for the coiv 'ng o*" a grept and 
 good time to our race and to the home, because a I'ttle child has 
 led them. 
 
 1900. 
 
 C^ctobec t5tb. 
 
 The Early Homes of New France. 
 
 flovembet 5tb. 
 
 The Homes of Acadia. 
 
 S)ecembet 3tb. 
 
 Homes in the North West. 
 
1901. January 7tb. 
 
 (a) New Methods of Educatloi., Kindergarten, 
 
 Nature Study. 
 
 jf cbruarg 4tb. 
 
 (b) New Methods of Education, Sloyd. 
 
 flSarcb 4tb. 
 
 Individuality of the Home. 
 
 Bpril l0t. 
 
 Some Reminiscences of the Rebellion of 1837. 
 
 •«lp^ 
 
^DSffllk ^ GISEGE 
 
 PROGRAMME. 
 
 " Every earnest glance we give to the realities around us, with 
 intent to learn, proceeds from a holy impulse, and is really songs 
 of praise. 
 
 1900. 
 
 ©ttober 29th. 
 
 The Mission of the Beautiful. 
 
 Jl^^^"^bn* I9th. 
 
 What is involved in earning one's living- ? 
 
 December I7th. 
 
 How far may it be needful to sacrifice the object 
 of life, in getting the means of life ? 
 
1901. 
 
 ^itnntit]^ 2l0t. 
 
 What are the essentials of the modern moral life ? 
 
 Jtbntarg 18th. 
 
 How does the economic or business life strengthen 
 or impair the moral life ? 
 
 Jftarch 2l6t. 
 
 The Newspaper as an Educator. 
 
 ^p!txl 15th. 
 
 The effect of Woman Suffrage in Province of Quebec. 
 
 ""^P" 
 
j;fiS HEB J^ISSSHSaEE 
 
 PROGRAMME. 
 
 I put the poetic and emotional side of literature as the most 
 needed for daily use. I take the books that seek to rouse the 
 imagination, stir up feeling, touch the heartj the books of art, of 
 fancy, of ideals, such as reflect the delight and aroma of life. 
 
 1900. 
 
 ®ctobtt l0t. 
 
 The Poet Tennyson. The Hero as Poet. 
 
 ®ciohtT 15th 
 
 Tennyson's forerunner. Essay on B 
 
 urns. 
 
 ®ctobtx 2dth. 
 
 Carlyle. i c 
 
 Miss Cameron, B.A., Royal Victoria College. 
 
Jlobember 5tk. 
 
 Greece. The Land and the People. Art Motives. 
 
 The Palace of Art. Miss T. Hunter, M.A. 
 
 Discussion. Art for Art's sake, vs. Art for 
 morality's sake. 
 
 The Princess. ^ 
 
 gtcember I7th. 
 
 Classical Poems of Tennyson, Ulysses, Lotus Eaters, 
 Enone and Tithones. 
 
 Greek Art. 
 
 1901. Januarg 7tk, 
 
 The Arthurian Legend. The Lady of Shalot, Sir 
 Galahad. Morte d' Arthur. 
 
 Jaixuarp 2l0t. 
 
 Enid and Elaine. 
 
V S^bxnmt]^ 4th. 
 
 Greek Architecture. Mrs. Bannel Sawyer. 
 
 Jftbruarfi 18tk, 
 
 Vivian. 
 
 Jftarch 4tk. 
 
 Guinevere. 
 
 Jtault I8th. 
 
 Greek Sculpture. 
 
 Jl^jrii Ist. 
 
 The Holy Grail. 
 
 Jlj^ril 15th. 
 
 Historic Dramas. * Gharacter Studies. 
 
 Becket, Harold. 
 
 3^m^ 29th. 
 
 Queen Mary. 
 
gQQKS_Qit ^^SgSRSBGS 
 
 Carlyle's Essay on Burns (Bayne's Lessons from 
 my Masters). (Carlyle, Ruskin, Tennyson). 
 
 Longman's Classics. 
 
 Alfred Lord Tennyson. A Study of Tennyson's 
 Works (Tainch). 
 
 The Poetry of Tennyson (Van Dyke). 
 
 Study of Tennyson. Stopford Brooke. 
 
 (History of Greek History). Mahaflfy. 
 
 The Princess. S. E. Dawson. 
 
 Primer of Greek History. (Fyflfe). 
 
 Woodberry's Princess. Philosophy of Art (Taine). 
 
 The regular Meetings of the Club will be held on 
 the 2nd and 4th Mondays of the month* at 3.30 p.m. 
 Home and Education and Social Science^ on alternate 
 1st and 3fd Mondays^ at 3 p.m. Aft and Literature, 
 1st and 3rd Mondays^ at 4 p.m. 
 
" Yon should be ruled and led 
 By some discretion, that discerns your state 
 Better than you yourself." 
 
 PONSTITUTION AND By-LawS. 
 
 1. The name of this orgfanization shiall be the 
 Montreal Women's Club. 
 
 2. The object shall be mutual sympathy and 
 counsel, and gfeneral literary and philanthropic work. 
 
 3. For the better execution of its objects, the Club 
 shall be divided into departments, representing its 
 different lines of work, Home and Education, Social 
 Science, Art and Literature, etc. 
 
 Officers. 
 
 1. The Officers of the Club shall be a President, 
 two Vice-Presidents, Recording Secretary, Corre- 
 sponding Secretary and Treasurer. 
 
 2. These Officers and three Directors from each 
 department, shall constitute the Board of Manage- 
 ment. 
 
 Duties of Officers. 
 1. The President, or in her absence, one of the 
 elected Vice-Presidents, shall preside at all meetings 
 of the Club and its Board. She shall take a general 
 supervision of all work. 
 
a. The Vice-Presidents in the order of their 
 election, shall act in the absence of the President, 
 or the Board may appoint an acting* President. 
 
 3. The Recording Secretary shall take careful 
 notes at each meeting, and report the same at the 
 subsequent meetings. She shall also prepare a 
 memorandum of unfinished business for the use of 
 the President. 
 
 4. The Corresponding Secretary shall receive, 
 read to the Club, and answer all letters relating" to 
 Club affairs. She shall notify members of their 
 election, and of the limit of time when their fees are 
 due, in order to continue members. She shall keep 
 a correct list of members, with their addresses, and 
 give a written report of her work at the Annual 
 Meeting. 
 
 5. The Treasurer shall be custodian of the funds 
 of the Club, which she shall pay out only upon the 
 order of the Board of Management. She shall take 
 and file vouchers for all disbursements of money, 
 and shall keep an account of all receipts and expen- 
 ditures. She shall sign and deliver tickets of mem- 
 bership. A monthly statement shall be required by 
 the Board, and full report of the finances of the 
 Club at the Annual Meeting, the correctness of which 
 must be attested by Auditors appointed by the Club. 
 
X 
 
 Board of Management. 
 
 1. The Board of Management shall transact all 
 routine business of the Club, fill all vacancies in its 
 own body, and appoint all standing committees. 
 
 2. The chairman of Departments shall attend all 
 stated meetings of her department, and manage and 
 provide for the work of such meetings. The Secre- 
 tary shall report the work done at such meetings, 
 at the business meetings of the Club, and shall also 
 report the work for the year at the Annual Meeting. 
 
 3. In case of the resignation or death of an 
 Officer or Director, during the term of office, a sue- /C 
 cessor shall be elected by the Board, to serve during 
 
 the remainder of such term. 
 
 Rules of Order. 
 
 1. Every person when speaking shall stand, and 
 shall address the chair. 
 
 2. All special motions shall be in writing, and 
 shall be seconded before being put by the chair, 
 except motions to adjourn or debate, or for the pre- 
 vious question, or mere routine business. 
 
 3. Motions and amendments shall be voted on 
 in the reverse order to that in which they are sub- 
 mitted, the last amendment being thus voted upon 
 first. 
 
!i 
 
 ■^ I 
 
 4. The President, or person occupying the chair) 
 shall have a casting vote, but shall not otherwise 
 vote as a member of the Club. 
 
 5. All correspondence of importance shall be 
 submitted to the President, and copies of all letters 
 of moment sent out by the Secretary, shall be kept 
 and produced if desired by the Board. 
 
 X 
 
 / 
 
 ] / 
 
 6. No communication shall be made, or public 
 action adopted, in the name of the Club, or by any 
 members styling* themselves members of the Club, 
 or otherwise using iis name, unless such communi 
 cation or public action shall have been previously 
 approved of by the Club, and entered on its minutes. 
 
 
 7. No report of the proceedings of the Club shall 
 appear in print, without official permission. Mem- 
 bers will be held responsible for the observance of 
 this rule by their guests. 
 
 8. Any article of this constitution and by-laws, 
 by unanimous consent, may be suspended for not 
 more than one meeting, except this article, which 
 shall not be suspended. 
 
 9. Any member who desires to withdraw from 
 the Club, is requested to notify the Corresponding 
 Secretary to that effect. 
 
 y 
 
 / ■ 
 
10. All sub-commiitees of departments for active 
 work, shall have for chairman, one of the Officers 
 of the Club. 
 
 11. The President shall appoint annually, a com- 
 mittee of not less than three, nor more than seven ; 
 no member of which shall be an officer, or director 
 of any department, to nom'ui; .te a list of officers and 
 directors for the ensuing* year. This committee 
 shall notify their nominees, and in case of refusal, 
 shall supply their places. No person refusing nom- 
 ination by this committee shall allow her name to be 
 again presented on the day of the Annual Meeting. 
 
 12. Members of the Club and guests shall be 
 required to show their tickets at the door. 
 
 Membership. 
 
 1 . A candidate for membership must be proposed 
 in writing by two members of the Club, who are 
 personally acquainted with her, or she mast present 
 credentials showing fitness for membership. She 
 shall be proposed at a regular meeting of the Board, 
 and elected by the Club. 
 
 2. A candidate will accept membership within ^ 
 three months of her notification, or such election/ 
 shall be declared void. A membership thus for<^ 
 feited, or name rejected, shall not be reccMisidered 
 during the official term of the Board of Management. 
 
 ^ 
 
r 
 
 3. A fee of $3.00 shall be paid upon acceptance 
 of membership, and thereafter an annual fee of 
 same. All rii^hts of membership shall be forfeited Vf 
 until such dues are paid. 
 
 4. If the conduct of any member of the Club, 
 either in or out of the Club-room, be or have been 
 such as to endang-er the character, good order, or 
 welfare of the Club, or be or have been prejudicial 
 to its interests, the Board of Management may on 
 its own resolution, and shall at the written requisi- 
 tion of fifteen members of the Club, call a special 
 meeting of the Board of Management to consider 
 the question of censuring, expelling or suspending 
 such member. At least six days' notice in writing- 
 shall be given each member of the Board of such 
 special meeting, and the notice must specify the 
 business to be transacted. Six days' notice of the 
 meeting must also be given, by registered letter, to 
 the member whose conduct is in question, and such 
 member shall have the right to submit a written 
 answer to the charge, which must be mailed, regis- 
 tered to the Corresponding Secretary. At such 
 meetings at least ten members of the Board of Man- 
 agement must be personally present, and the resolu- 
 tion of censure, expulsion or suspension may be 
 passed if at least two-thirds of those present vote 
 in favor of the same. The Board may by a vote of 
 
a majority of those present decide to hear the mem- 
 ber whose conduct is questioned, and may by a 
 majority vote adjourn such special meeting from day 
 to day — no further notice being necessary. Any 
 member censured, expelled or suspended, as afore- 
 said, shall be immediately furnished, by registered 
 letter, with a copy of such resolution, and such 
 member may at any time, within two weeks after 
 such notice has been forwarded to her, appeal from 
 such decision to a special general meeting of the 
 Club. Six days' notice in writing must be given to 
 each member of such meeting, and the notice must 
 specify the object of the same ; twenty-five members 
 shall form a quorum at such meeting, and the de- 
 cision of three-fifths of those present shall be final. 
 
 Meetings. 
 
 1. The regular meetings of the Club shall be 
 held on the second and fourth Monday of each month. 
 
 2. The business meeting of the Club shall be 
 held on the second Monday of each month, followed 
 by a paper, or discussion, according to the printed 
 programme. 
 
 3. The time of session shall be form 3.30 to 
 5 o'clock. 
 
4* The meetingfs of the Board of Manag'ers shall 
 be held on the first Saturday of each month of the 
 Club year, at 10.30 a.m., which^ shall be. called by, 
 individual notificatk >. w^ &io ^...i. A.>f- /Xp^^'^fi f 
 
 Special Meetings. 
 
 I. 
 
 _ . A special meeting of the Board of Managers, 
 for urgent business, may be called by the President, p>^ 
 at her own discretion, or at the request of two or 
 more members of the Board. The notice calling 
 such meeting shall contain the terms of any im« 
 portant resolutio a or business. 
 
 2. A special meeting of the Board of Managers 
 may be called immediately before the meeting of the 
 Club, to execute urgent business, but there must be 
 a quorum. , ^ 
 
 3. A special meeting of the Club may be called 
 by the Board of Management by individual notifi- 
 cation. ,, ,. , . 
 
 4. At all special meetings no business shall be 
 transacted, except that for which the meeting was 
 called, which business shall be clearly stated in the 
 call for meeting. 
 
 V-- 
 
 jj*'""" ' 
 
 >C 
 
/-. 
 
 Annual Meeting. 
 
 1. The Annual Meeting: shr.ll be held the fourth 
 Monday in April, and shall be called by individual 
 notiiication. 
 
 2. The deliberations of all meetings shall be 
 g-overned by ** Bourinot." 
 
 Election. 
 
 All Officers and Directors shall be elected by 
 ballot at the Annual Meetings in April. A majority 
 of votes cast shall be required to elect. 
 
 Quorum. ^^ 
 
 Five shall constitute a quorum of the Board, and Z^* £r^ 
 twenty of the Club. '^"' / 
 
 ■',* 
 
 Amendments. 
 
 The Constitution and By-laws may be amended at 
 an Annual or Special Meeting of the Club, by a two- 
 thirds vote of the members present, the Amend- 
 ments having been approved at a previous meeting 
 of the Board, and a copy thereof appended to the 
 notice of meeting given one week previous. 
 
 A