AlsnsnJAL MEETING. 51 



MEETING OF EXECUTIVE COMMITTEE, APRIL 7, 1905. 



On Friday, April 7th, the Executive Committee of the Indiana 

 State Board of Agriculture reconvened, all the members being 

 present. 



Mr. Phinnej presented a proposition for the Duss Band as an 

 attraction for the coming State Fair. 



On motion of Mr. Claypool, seconded by Mr. "Wallace, the Sec- 

 retary was instructed to contract with Mr. Barnes of Chicago for 

 five vaudeville acts for the sum of $1,650, to be given during the 

 coming State Fair. 



On motion of Mr. Conger, seconded by Mr. Claypool, it was 

 ordered that C. IST. "Williams & Co. be paid $50 in full of the de- 

 mands by way of compromise of claim presented by said company. 



On motion of Mr. Conger, seconded by Mr. Wallace, it was 

 ordered that no repairs be made on the grounds or buildings this 

 year except those absolutely necessary. 



On motion the committee adjourned to meet on the call of the 

 President. 



MASOX J. IS^IBLACK, 



President. 

 CHABLES DOW^NIXG, 



Secretary. 



MEETING OF EXECUTIVE COMMITTEE, MAY 24, 1905. 



The Executive Committee of the Indiana State Board of Agri- 

 culture met in the office of the Secretary of the feoard on May 24, 

 1905. The President, Mr. ]Sriblack, called the meeting to order, 

 and upon roll call all of the members responded to their names. 



Messrs. Kipp, Lieber, Stempfel and Vonnegut presented to the 

 committee the matter of fixing up the grounds, decorating the 

 buildings with flags, etc. 



