TWENTIETH ANNUAL, YEAR BOOK— PART I 35 



Association, A. R. Corey, secretary, and members of the board and other 

 officials, for the courtesies shown us during the period of the exposition. 



JACK NEWMAN, 

 MERLE] W. MANLY, 

 DOROTHY ASHBY, 

 SAM SMITH, 

 SEC TAYLOR, 

 ZELLA DYSERT, 

 WALTER DE PEW, 

 W. B. KERR, 

 FRED POWNALL, 

 MR. WAGNER, 

 ALDEN COHN, 

 JAKE NORENBERSKY, 

 BLANCHE WINGATE, 

 MR. YATES, 

 DOC COOK. 



Mr. Curtiss moved the communication be received and be included 

 with the record of the board meeting. Seconded by Mr. Pike. Motion 

 carried. 



Mr. Morrow moved that the board set aside $40,000 and that the same 

 be invested in a certificate of deposit drawing 4 per cent interest, the 

 funds to be used for an emergency only. Seconded by Mr. Davis. Mo- 

 tion carried. 



Mr. Davis moved that the executive committee be authorized to grade, 

 level and seed the ground north of the race track, the same to be put in 

 first-class shape for aviation field and auto park. Seconded by Mr. Shel- 

 don. Motion prevailed. 



The board discussed at length the matter of letting contract for the 

 construction of a new cattle barn and disposition of the old cattle barns. 



Mr. Weaver moved that the matter of disposing of the old cattle barns 

 be left with the executive committee and Mr. Pike with power to act. 

 Seconded by Mr. Curtiss. Motion prevailed. 



Mr. Legoe moved that the matter of letting contract for the new cattle 

 barn be left to the executive committee and Mr. Pike with power to act, 

 provided, however, that the contract shall not be let without action of 

 the board if the bid exceeds the sum of $160,000. Motion seconded by 

 Mr. Tow and carried. 



Mr. Curtin moved that it was the sense of the board that no part of 

 the Administration Building should be rented or used by any organization 

 or on any occasion except the state fair. Seconded by Mr. Curtiss. Mo- 

 tion carried. 



Mr. Weaver moved that the matter of determining which buildings 

 might be used by the National Swine Show be referred to the secretary 

 with power to act. Seconded by Mr. Curtiss. Motion carried. 



Mr. Pike moved that the secretary be allowed $50.00 to cover extra 

 expense and meals during the fair. Seconded by Mr. Tow. Motion pre- 

 vailed, 



Mr. Morrow moved the board adjourn to meet at the call of the 

 president. 



