ANNUAL MEETING. 75 



EXECUTIVE COMMITTEE MEETING, JULY 10, 1902. 



Tlie Executive Committee of the Indiana State Board of Ag-ri- 

 cultnre met on the call of the President, at the Indiana State Fair 

 Grounds, at 10 o'clock a. m., on July 10, 1902. 



Upon the call of the roll it showed all the. members present, viz : 

 Messrs. .Claypool, Conger, McDonald, Niblack, Beauchamp and 

 Thompson. 



Several matters of general importance respecting the Fair 

 Grounds and the coming fair were discussed bv the members of 

 the committee. 



On motion of Mr. Beauchamp, it was agreed that the committee 

 visit Mr, Harry S. New during the afternoon, with a view of ar- 

 ranging to have President Roosevelt visit the State Fair during 

 his visit to the West. 



On motion of Mr. Beauchamp, the President and Secretary were 

 authorized to contract for bill-posting on the best terms possible. 



On motion of Mr. Niblack, seconded by Mr. Thompson, Mr. 

 James E. McDonald was awarded the contract for printing all 

 admission and other tickets to be used at the coming fair, except 

 the single admission tickets, for the sum of $215. 



On motion, it was ordered that all single admission ticket? used 

 at the fair be in form of roll tickets. 



At this point the Board took a recess until 1:30 o'clock p. m. - 



EXECUTIVE COMMITTEE MEETING, JULY 10, 1902. 



The Board reconvened at the rooms of the Indiana State Board 

 of Agriculture at 1:30 p. m., and resumed business. 



On motion of Mr. Beauchamp, seconded by Mr. ISTiblaek, the 

 matter of building pig pens, cattle bam and enlarging the Woman's 

 Rest Building was referred to the President and Secretary, with 

 power to act and contract. 



