ANNUAL MEETING. 23 



On iiiotion of Mr. Haines, seconded by Mr. Blackstock, the 



Board adjourned. 



JOHN L. THOMPSON", 



CHAKLES DOWNING, President 



Secretary. 



EXECUTIVE COMMITTEE MEETING, NOVEMBER 20, 1903. 



The Executive Committee of the Indiana State Board of Agri- 

 culture met pursuant to the call of the President. 



There were present, Hon. John L. Thompson, President, and 

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



On motion of Mr. Niblack, seconded by Mr. McDonald, the 

 President and Secretary were authorized to arrange the program 

 for the annual meeting of the Board. 



On motion of Mr. Claypool, seconded by Mr. McDonald, the 

 matter of employing a representative of the Passenger Traffic 

 Association was referred to the President and Secretary, with 

 power to act. 



On motion of Mr. Wallace, duly seconded, the Secretary was 

 instructed and authorized to employ a stenographer to take down 

 the proceedings of the different industrial association meetings 

 during the annual meeting. 



On motion of j\[r. McDonald, seconded by Mr. Wallace, the rent 

 for the barns on the fair grounds from October 1st to April 1st 

 was fixed at $20 per month. 



On motion of Mr. Wallace, seconded bv Mr. McDonald, the 

 President was authorized to have flues built in the horse barns on 

 the fair grounds. 



On motion of Mr. McDonald, duly seconded, it was ordered 

 that the Executive Committee meet at the Auditorium Hotel in 

 Chicago on December 1, 1903, at 10 o'clock a. m. 



On motion of Mr. Niblack, seconded by Mr. McDonald, the 



