860 



BOARD OF AGRICULTURE. 



PAGE 



President and Secretary appointed a Committee to worlv out 



details of Issue 53 



Resolution introduced by H. L. Nowlin 54 



Resolution adopted 57 



Vote of thanks siven Mr. Harris 57 



Proposition to fui-nish policemen during Fair presented and ac- 

 cepted 57 



Bid of Indianapolis Military Band accepted 57 



President and Secretary appointed Delegates to Reciprocity Con- 

 ference 53 



Claims covering Wai-rants 1953 to 1982 allowed 58 



Mr. Conger and Secretary authorized to purchase chairs and set- 

 tees 58 



Secretary instructed to get prices on construction of Monon line 



fence , 58 



Mr. Conger instructed to have doors of chicken coops repaired, etc. 58 

 Buying Lumber from Indianapolis Racing Association and adjust- 

 ing claim of Board 58 



Indiana Farmer Co. authorized to build on Lot No. lOG 59 



Warrant of $100 ordered to be drawn in favor of A. W. Wishard. 59 

 Proposition of Mr. Zeigler to put in night attraction at Fair not 



accepted 59 



Secretary authorized to provide a hlnch during Fair for Members 



of Board 59 



Proposition by W. H. Hawkins to furnish police service during 



the Fair ' 59 



Indiana Farmer Co. given right to use ground west of their build- 

 ing 59 



Secretary instructed to notify horsemen to vacate stalls one week . 



before Fair CO 



Contract for straw awarded GO 



President authorized to employ an attorney to draft Tnist Mort- 

 gage Bonds, etc 60 



Statement of Treasurer 61 



Resolution adopted 61 



Vote that note of Theresa H. Smith be paid 62 



Ordered that no bonds be issued 62 



Kosolutlon olforod and adopted 62 



Secretary and Treasurer instructed to send statement of condition 



of Board's finances to each Member ' 63 



Unfinished Business referred to Executive Committee 63 



Resolution adopted 63 



Sum of .$140 authorized to be deducted from bill of Indianapolis 



Racing Association 63 



Claims covering Warrants 2131 to 2424 allowed 64 



