320 



ILLINOIS STATE DAIRYMEN'S ASSOCIATION. 



Directors proceeded to the election of a Treasurer and Secre- 

 tary and on motion duly made and seconded the Secretary was 

 nsLcted to cast a ballot for Adolph Meyer and he was duly 

 declared elected Treasurer. On motion the Vice President was 

 fnstucted to cast a ballot for Geo. Caven for Secretary for the 

 ensuing: year and he was duly declared elected. 



The question of holding auxiliary dairy meetings during the 

 year was brought up and discussed and the decision reached, 

 Z inthis way' the Association could extend its work^On mo- 

 tion President L. N. Wiggins, D.rector Carl E. Lee and ^becre 

 tary Geo. Caven were appointed to arrange such meetings. 



The Treasurer and Secretary made partial reports of the 

 business of the year and on motion President Wiggins and 

 Director CampbeU were appointed a committee to approve , he 

 Sports of the'secretary and Treasurer when the business of the 

 year was completed and the reports ready for pubhcat on. 

 7 President Wiggins and Secretary Caven were authorized to 

 receive Mds and kt the contract for printing the annual report, 

 containing the proceedings of the Marengo ~nvent,on. 



Special premiums offered by the Association at thelJ07 

 State Fair Jere approved and on motion made seconded n 

 nassed it was decided to repeat the premium offers at the 1908 

 Sate Fair also to maintain headquarters and carry out such 

 program as seemed advisable. 



There being no other business the meeting adjourned. 



GEORGE CAVEN, Secretary. 



Approved Aug. 14, 1908. 



LEWIS N. WIGGINS, 

 M. S. CAMPBELL. 



