ANNUAL MEETING. 



MINUTES OF PROCEEDINGS. 



State Board of Agriculture I 

 Office of the secretary, Columbia, Mo., Dec. 19, 1905. f 



In compliance with the provisions of the law, the State Board of 

 Agriculture convened in the Secretary's office in 41st annual session 

 at 7:30 p. m. December 19, 1905. The Board was called to order by 

 the President, and upon call of the roll by the Secretary, the following 

 member? were present. 



Ex-officio — W. T. Carrington and H. J. Waters. 



Corporate Members Present— C. F. Afflick, W. C. Hutchison, Al- 

 len M. Thompson, S. H. Prather, S. W. Hudson, John Deerwester, 

 Frank C. Hayman, W. C. Howell, M. B. Greensfelder, Norman J. 

 Colman, E. E. Swink and A. T. Nelson, 



Those absent : 



Ex-officio — The Governor, Joseph W. Folk. 



Corporate Members — J. A. Potts, W. R. Wilkinson, Ferd J. Hess, 

 and J. J. McNatt. 



Upon motion of Mr. Carrington, the Board took a short recess 

 to allow a meeting of the State Fair Directors. 



Board called to order after the recess at 8 :20 p. m. 



Upon motion of Mr. Waters, the reading of the minutes of the 

 last meeting was dispensed with and the minutes adopted as printed 

 in the 37th annual report. 



The Secretary read his report, and upon motion of Governor Col- 

 man, the report was approved and ordered printed in the 38th annual 

 report. 



The State Veterinarian read his report, and on motion of Mr. 

 Carrington, the report was accepted and ordered printed in the an- 

 nual report- 

 Moved by Mr. Carrington that the recommendations made by the 

 State Veterinarian, with reference to the appointment of one or more 

 assistants or deputies, be approved and the Executive Committee be 



