APPENDIX TO STATE SOCIETY'S REPnKT :345 



MEETINGS OF EXECUTIVE BOARD. 



A meeting of the Executive Board was held at the Union Hotel, 

 Galesburg, December 14th, 1876, by call of the President. The only 

 business transacted was the issuing of sundry warrants to pay the indebt- 

 edness of the Society — as indicated in Financial Statement of this date. 

 The Board adjourned to meet at Springfield on tlie second Tuesday in 

 January, 1877. 



Adjourned. O. L. BARLER, Secretary, 



MEETING OF THE BOARD AT SPRINGFIELD. 



The Board met at the Agricultural Rooms in the State House, 

 Springfield, January 9th, 1877. There were present at this meeting : Dr. 

 A. G. Humphrey, J. W. Robison, A. C. Hammond, E. Hollister, H. 

 C. Graves, O. L. Barler. 



After some general talk upon the matter of the finances of the 



Society, the meeting proceeded to make up the programme of work for 



the year, as indicated elsewhere in this report. 



Adjourned. 

 4 O. L. BARLER, Secretary. 



TUESDAY EVENING, JANUARY ioth. 



The Board met in the Agricultural Rooms. The only business trans- 

 acted was the appointment of Messrs. A. G. Humphrey and H. C. 

 Hammond to return to Springfield, at a future date, if necessary, and 

 labor to secure the usual State appropriation of $2,000 annually. 



Adjourned. 



O. L. BARL1:R, Secretary. 



