THIRD ANNUAL YEAR BOOK— PART II. 115 



MEETING OF THE STATE BOAUD OF AGRICULTURE. 



Thursday Morning, December 11, 1902. 



Board met on call of president at 1) o'clock with President 

 Morrow in the chair. 



Meeting called to order by the president and on roll call the 

 following members were found to be present: Dairy Commis- 

 sioner H. R. Wright, State Veterinarian P. O. Koto, President 

 W. W. Morrow, Vice-President C. E. Cameron, Secretary J. C. 

 Simpson, Treasurer G. D. Ellyson and the following named di- 

 rectors: J. P. Manatrey, C. W. Phillips, W. C. Brown, S. B. 

 Packard, T. C. Legoe, M. J. Wragg, John Ledgerwood, J. W. 

 Wadsworth and H. L. Pike. R. T. St. John came in a few 

 minutes later. 



CI T. Jones, clerk of the supreme court, appeared before the 

 board and the following newly-elected members were sworn in : 

 W. W. Morrow, C. E. Cameron, John Ledgerwood, J. W. Wads- 

 worth and H. L. Pike. 



R. T. St. John and C. W. Phillips appeared before the clerk 

 and were sworn in later. 



The board then went into executive session and proceeded to 

 the election of a secretary. 



J. W. Wadsworth moved that the secretary pro tern cast the 

 unanimous vote of the board for J. 0. Simpson for secretary and 

 that the salary be $1,500 per year, which motion prevailed. The 

 secretary pro tern cast the vote and the president declared J. C. 

 Simpson duly elected secretary for the ensuing year. [Mr. Simp- 

 son was called in, informed of his election and assumed the duties 

 of the office. 



M. J. Wragg moved that C. S. Rlelyea be chosen assistant sec- 

 retary at a salary of $75.00 per month. Motion prevailed. 



