MEETING OF THE BOARD. 



327 



The committee ou names to compose an executive com- 

 mittee reported Messrs. Wilder, Hadwen, Bowditcii, Slade 

 and Moore, who were accepted. 



The Board then adjourned. 



THIRD DAY. 



The Board met at nine and a half o'clock, Mr. Grinnell in 

 the chair. 



Present: Messrs. Buell, Bowditch, Damon, Davis, Edson, 

 Farnsworth, Fay, Grinnell, Goessman, Goodrich, Hadwen, 

 Haskell, Hill, Hersey, Jewell, Lane, Lynde, McKinstry, 

 Moore, Nye, Noble, Round, Slade, Sessions, Taft, Water- 

 man, Ware, Warner, Wheeler and Wilder. 



Dr. Nichols' report on the Middlesex Society was read by 

 the Secretary ; the reports on societies were then taken from 

 the table, read by their titles and accepted ; and the Secre- 

 tary was ordered to print the report of Mr. Grinnell on the 

 Nantucket Society. 



The Committee ou the Assignment of Delegates, reported 

 as follows : — 



Amesbury and Salisbury, 



Barnstable, 



Berkshire, 



Bristol, 



Deerfield Valley, 



Essex, 



Franklin, . 



Hampden, 



Hampden East, 



Hampshire, 



Hampshire, Franklin 



Higliland, 



Hingham, 



Hoosac Valley, 



Housatnnic, 



Marshfield, 



and 



Hampden 



H. C. Haskell. 



D. Round. 

 V. Taft. 

 H. Noble. 



E. C. Farnsworth. 

 A. A. Smith. 



E. A. Davis. 

 John E. Russell. 

 M. I. Wheeler. 

 E. Hersey. 

 D. E. Damon. 

 W. R. Sessions. 

 G. Jewett. 

 S. B. Bird. 

 ('. L. Buell. 

 W. L. Warner. 



