ANNUAL MEETING. 59 



MEETING OF EXECUTIVE COMMITTEE, AUGUST 8, 1905. 



On August 8, 1905, the Executive Committee of the Indiana 

 State Board of Agriculture met pursuant to the call of the Presi- 

 dent at the office of the Secretary in the State House. The Presi- 

 dent called the meeting to order and upon roll call all the members 

 responded to their names. 



The managers of the Indiana Farmer Company presented an 

 application for space for a building to be known as the Indiana 

 Farmer Building, and upon motion of Mr. Conger, seconded by 

 Mr, Claypool, the Indiana Farmer Company was allowed to build 

 a building upon lot 106 with the understanding and agreement that 

 the building so built shall be removed to lot 115 after the fair of 

 1905. 



On motion, duly seconded, it was ordered that a warrant be 

 drawn for $100 in favor of Mr. A, W. Wishard for expenses to 

 Washington, D. C, to make an effort to procure the money on the 

 claim allowed this Board by the authorities at Washington at the 

 earliest time possible, said amount of $100 to be deducted from 

 the fee of Mr. Wishard in presenting said claim. 



On motion of Mr. Wallace, seconded by Mr. Conger, the propo- 

 sition of Mr. Zeigler of Cincinnati to put on a night attraction at 

 the coming State Fair was not accepted. 



On motion of Mr. Conger, seconded by Mr. Wallace, the Secre- 

 tary was authorized and instructed to provide a lunch during the 

 fair for the members of the Board from 11 o'clock a. m. until 2 

 o'clock p. m. 



Mr. W. H. Hawkins appeared before the Board and made a 

 proposition to furnish police service during the fair. 



On motion of Mr. Hadley, seconded by Mr. Conger, the Indiana 

 Farmer Company was given the right to use the gTOund west of the 

 ground now occupied by it for experimental purposes. On motion 

 of Mr. Wallace, seconded by Mr. Claypool, the Secretary was in- 



