ANNUAL MEETING OF THE BOARD. 2G9 



Their icport was laid on the table. 



Mr. Ikicll lopoilod on the Fair of the Martha's Vineyard 

 Society. 



' The Treasurer's report of the Experiment Station was 

 presented to the Board. Approved and adopted. 



Voted, That the Secretary of this Board be directed to 

 send to the Secretary of each society the report of the visit- 

 ins: dcleiiate to that society. 



Voted, To appoint a connnittee of two to report the names 

 of five members to compose an Executive Committee that 

 shall also be a Committee on Printing : Messrs. Smith and 

 Bird. 



The report of the Committee upon the Country Meeting 

 was taken from the table, discussed, and amended by substi- 

 tutino- the word Framinoham for that of Barrc : in this form 

 it was adopted. 



The committee appointed to report concerning the sale of 

 pure milk submitted the following : — 



That this Board urge that measures be adopted by the 

 Legislature, for the enforcement of the laws regulating the 

 sale of milk in this Commonwealth with sufficient appropria- 

 tion to carry them into effect. 



Voted, To appoint a committee of five to appear before 

 the Commitcc of the Legislature, and urge the amend- 

 ments of the laws regulating the inspection of milk : Messrs. 

 Moore, Lynde, Hartshorn, Varnum and Bowditch. 



Mr. Barrus was elected a member of the Board of Control 

 of the Experiment Station. 



Mr. Sessions, of the Committee on the Agricultural Col- 

 lege, made the annual report on the farm and college, which 

 was accepted. 



The Board proceeded to the election of Secretary : Mr. 

 John E. Russell was elected. 



The committee to report the names of five members to 

 serve as a Committee on Printing and Executive Committee, 



