ANNUAL MEETING. 71 



1, 1903, at the salary of $1 per day under the same terms and 

 conditions stipulated in the contract of Mr. W. H. Stearn, the 

 present custodian. 



On motion of Mr. McDonald, the manner of locating and grant- 

 ing a privilege for an eating-house on the Fair Grounds during the 

 training season was referred to Mr. Claypool with power to act. 



On motion of Mr. McDonald, the chicken prize list submitted 

 by the committee from the Indiana Poultry Association was 

 adopted. 



On motion of Mr. McDonald, the Secretary was instructed to 

 receive bids for printing the premium list for 1902, and other 

 printing matter to be used during the season, and that said bids be 

 submitted to the Executive Committee of the Board. 



On motion, it was ordered that the Woman's Rest Building be 

 enlarged, and that the same be referred to Mr. Claypool to have 

 plans and specifications and receive bids and contract for same. 



On motion, the committee adjourned to meet upon the call of 

 the President. 



JAMES E. McDOA^ALD. 



President. 

 CHARLES DOW^TiiSTG, 



Secretarv. 



EXECUTIVE COMMITTEE MEETING, APRIL 23, 1902. 



The Executive Committee of the Indiana State Board of Agri- 

 culture met pursuant to the call of the President, on April 23, 

 1902, at the rooms of the Indiana State Board of Agriculture in 

 the city of Indianapolis. 



The roll call showed all the members present, viz : Messrs. Clay- 

 pool, Niblack, Thompson, Beauchamp, McDonald and Conger. 



