STATE AGRICULTURAL SOCIETY. 25 



The President named the following committees : 



On Finance — Directors Green, Coleman, Chase, Hancock, and, on 

 motion of Director Finigan, the President was added thereto. 



On Library — Directors Jones, Finigan, Rose, Green, and the Sec- 

 retary. 



On Printing and Publication — Directors Hancock, Green, Coleman, 

 together with the President and Secretary. 



SPEED PROGRAMME. 



Director Shippee moved that a committee, consisting of three 

 Directors, to be named by the President, whose duty it shall be to 

 arrange and prepare a speed programme for the next Fair, and 

 report the same for consideration by the Board at the next meeting. 



Director Hancock moved as an amendment that five be named 

 instead of three ; the same being accepted by Mr. Shippee, the motion 

 amended was adopted, and the President named as such committee, 

 Directors Shippee, Finigan, Chase, Rose, and Green. 



The Board next proceeded to revise the old and arrange a new 

 Premium List for the annual exhibition to be held from September 

 19th to 24th, 1881. 



The Finance Committee made a report that they had examined 

 the accounts of the retiring Secretary and found them correct, 



After further consideration of other unimportant measures the 

 Board, on motion of Director Chase, adjourned to meet Monday, 

 April 11, 1881, at three o'clock p. m. 



Note — Hon. J. D. Carr, appointed to succeed Cyrus Jones, afterwards duly qualified and 

 assumed the position of a member of the State Board. 



