AIS^NUAL MEETmG. 



The Bocird met at the office of the secretary, in Boston, 

 on Tuesday, Feb. 5, 1895, at 12 m., it being the Tues- 

 day preceding the first Wednesday in Fel^ruary. In the 

 aljsence of the Governor the Board was called to order by 

 the first vice-president, Hon. Jas. S. Geinxell. 



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

 ton, Jr., Bancroft, Barton, Bourne, Bowker, Bursley, Clark, 

 Clemence, Cook, Cruickshanks, Damon, Goessmann, Gove, 

 Grinncll, Harwood, Hartshorn, Hersey, Horton, Kilbourn, 

 Kimball, Lyman, Newhall, Palmer, Pratt, Reed, Rowley, 

 Sargent, Sessions, Francis Shaw, N. W. Shaw, Stetson, 

 Tucker, Ward, Warren, West and Wood. 



The records of the special meeting of the Board at New- 

 buryport were read and approved. 



The executive committee, by Mr. Wood, chairman, re- 

 ported the list of qualified members of the Board for 1895. 

 The newly elected members are as follows : — 



At large, appointed by the Governor : — 



D WIGHT A. Horton of Northampton. 



Elected by the societies : — 



Barnstable Count}', John Bursley of West Barnstable. 



Franklui County, Geo. E. Taylor of Shelburue. 



Hampshire, Prof. Wm. P. Brooks of Amherst. 



Martha's Vineyard, H. G. Norton of West Tisbury. 



Middlesex North, A. C. Varnu.m of Lowell. 



Oxford, W, M. Wellington of Oxford. 



Spencer, John G. Avery of Spencer. 



Union, Curtis M. Blair of Blandford. 



Worcester North-west, A. D. Raymond of Royalston. 



Worcester South, Geo. L. Clemence of Southbridge. 



Which report was accepted. 



