No. 4.] ANNUAL MEETING. 207 



The report of the committee on Agricultural College and 

 education was read by Mr. George Cruickshanks, was dis- 

 cussed, and by vote of the Board was accepted and adopted 

 as the report of the Board to the Legislature. The report 

 will be found printed in this volume. 



Voted f That the Board recommend to the Agricultural Col- 

 lege that the report of the committee on Agricultural College 

 and education be printed by the college and distributed. 



On motion of Mr. Ellsworth, a committee of three was 

 appointed by the Chair to write to Vice-president Grixnell 

 in behalf of the Board, and express to him its sympathy with 

 him in his illness and its hope for his speedy recovery. 



Voiedf on motion of Mr. Kilbourn, that it is the opinion 

 of the Board that the committee in charge of the gypsy moth 

 work should provide the members of the Board an oppor- 

 tunity to examine the infested region in the near future. 



The secretary stated what had been done in the matter of 

 abandoned farms, and further stated that a new catalogue 

 was in process of preparation and would be issued in the 

 near future. 



At 4.40 P.M. thaBoard adjourned to 9.30 a.m., Wednesday. 



SECOND DAY. 

 The Board met at 9.30 a.m., Mr. Appleton in the chair. 



Present : Messrs. Allen, F. H. Appleton, J. S. Apple- 

 ton, Jr., Avery, Baker, Barton, Benedict, Blair, Brewster, 

 Bursley, Clemence, Cruickshanks, Damon, Ellsworth, Good- 

 speed, Hall, Harwood, Hersey, Horton, Kilbourn, Norton, 

 Pratt, Raymond, Reed, Sargent,. Seagrave, Sessions, Francis 

 Shaw, N. W. Shaw, Smith, Stetson, Taylor, Thayer, Wel- 

 lington, E. E. Wood and E. W. Wood. 



The records of the drst day were read and approved. 



