STATE HORTICULTURAL SOCIETY. 193 



Mr. Maun — I move that the outline of work presented by the 

 President be adopted and that we request our representative on 

 the Board of Directors to carry it out as nearly as possible. 



Motion adopted. 



On motion, the Board proceeded to the election of a representa- 

 tive on the Board of Directors of the State Experiment Station. 

 After several ballots Mr. H. M. Dunlap was declared to be elected. 



Mr. Browne — I move that a committee of three be appointed, 

 who, in connection with the Secretary, shall have a general super- 

 vision of the experiment work to be done at the nine branch sta- 

 tions provided for by the Board at its last meeting, with power to 

 act, and that the President and Secretary be authorized to draw 

 warrants to pay necessary expenses. 



Motion adopted, and J. S. Browne, C. N. Dennis, and Arthur 

 Bryant named as the committee. 



Mr. Dennis said that the day that we had recommended for Arbor 

 Day was "Good Friday" and that the Governor had been requested 

 to name a different date. lie, therefore, moved that a committee 

 of three be appointed to wait on the Governor, and request him 

 to name the 26th of April. 



The motion was adopted, and C. N. Dennis, F. I. Mann and 

 A. C Hammond appointed. 



The following bills were allowed and ordered paid: 



J. S. Browne, expense bill 9 G.50> 



C.N.Dennis, '• " and cash advanced 12 80 



Wm. Jackson, " " 6.20 



F.I.Mann, " " 8.10 



H. M. Dunlap, " " and cash advanced 19.88 



H. M. Dunlap, President. 

 A. C. Hammond, Secretary. 



o 



NORMAL MEETING. 



Normal, May 15th, 1889. 

 The Executive Board of the State Horticultural Society con- 

 vened in the Sweeny Hotel, Normal. Present: H. M. Dunlap, 

 Arthur Bryant, C. N. Dennis, F. I. Mann, J. S. Browne, Wm. 

 Jackson and A. C. Hammond. 

 —14 



