ANNUAL MEETING. 69 



The President appointed Messrs. Porter, Haines and Thompson 

 a Committee on Fees and Salaries. 



The Board then proceeded to revise the premium list for the 

 coming fair and having completed the same, the Secretary was 

 authorized to publish it as revised and corrected. 



On motion the matter of remodling the Agricultural Building 

 was referred to the Executive Committee. 





The Committee on Fees and Salaries submitted the following 

 report, which was concurred in on motion, viz: 



REPORT OF COMMITTEE ON SALARIES. 



Members, $5 per day and 5 cents per mile for each mile traveled. 

 Secretary, $1,800 per annum. 



Treasurer, $550, he to pay ticket sellers and other help and expenses 

 of his office. 



General Superintendent, .$5 per day and 5 cents per mile for each mile 

 traveled. 



Judges, $5 per day and actual mileage. 



We recommend that the sum of .$.300 be appropriated to cover office 

 expenses, including stenpgrapher and necessary clerk hire. 



KNODE PORTER, 

 JOHN L. THOMPSON, 

 JOHN C. HAINES, 



Committee. 



On motion of Mr. Conger, the vote to appropriate the sum of 

 $350 for a corn exhibit was reconsidered. 



Mr. Conger moved to amend the original motion so as to ap- 

 propriate $300 for the corn exhibit, which motion was amended 

 by Mr. Thompson so as to appropriate $325, which motion pre- 

 vailed and the original motion was amended so as to appropriate 

 $325 for the com exhibit. 



On motion of Mr. Tilson, all unfinished business of the Board 

 was referred to the Executive Committee with power to act. 



