| Hon. ROBERT D. GRAHAM, Grand Rapids, Chairman of the Board, | Term expires 1914 |
| Hon. WM. J. OBERDORFFER, Stephenson, | Term expires 1912 |
| Hon. Wm. L. CARPENTER, Detroit, | Term expires 1912 |
| Hon. ALFRED J. DOHERTY, Clare, | Term expires 1914 |
| Hon. I. R. WATERBURY, Detroit, | Term expires 1916 |
| Hon. WILLIAM H. WALLACE, Bay Port, | Term expires 1916 |
| Hon. FRED M. WARNER, Governor of the State, | Ex officio |
| JONATHAN L. SNYDER, A. M., LL. D., President of the College, | Ex officio |
| Hon. L. L. WRIGHT, Ironwood, | Ex officio |
| ADDISON M. BROWN, A. B., Secretary. | |