25 



Amesbiiry, J. J. Mason; Andover, S. H. Bailey; Bev- 

 erly, J. W. Lovett; Boxford, J. W. Parkhurst; Danvers, 

 H. E. Murdock; Essex, E. Andrews; Georgetown, li. 



Hilliard ; Gloucester, ; Groveland, S. B. George ; 



Hamilton, G. H. Gibney; Haverhill, ; Ips- 

 wich, H. W. Mason; Lawrence, E, Fuller (now deceased) ; 

 Lynn, E. Bates; Lynnfield, John H. Perkins; Manches- 

 ter, L. Baker; Marblehead, M. Pierce; Merrimac, G. W. 

 Hoyt; Methuen, J. W. Shirley; Middleton, L. S. Wil- 

 kins; ISTahant, H. C. Lodge; Newbury, E. ISToyes; ISTew- 

 buryport, A. D. Orden; 'No. Andover, J. Barker; Pea- 

 body, W. Bro^\Ti; Rockport, ; Rowley, F. P. 



Todd ; Salem, C. F. Ropes ; Saugus, ; Swamp- 



scott, W. H. Bates; Topsfield, C. J. Peabody; Wenham, 

 C. H. Leach ; West Newbury, C. D. Orden. 



By vote President and Secretary were authorized to fill 

 vacancies on Board of Trustees. 



By motion of F. A. Smith, Secretary's compensation 

 for 1914 be fixed at $200. in place of $300. formerly 

 allowed. Voted. 



The favorable negotiations under way for the sale of the 

 Peabody property were fully discussed. 



Also the desirability of enlarging the work of the poul- 

 try department with a regular secretary for the depart- 

 ment was favorably received. 



Meeting then adjourned at 11.50. 



^Feed a. Smith, 8ecy. 

 0. H. Preston, Pres. 



