FIFTEENTH ANNUAL YEAR BOOK— PART I 3 



On motion of Mr. Pike, the board adjourned. 



The board reassembled and the following newly elected mem- 

 bers were sworn in by B. W. Garrett, clerk of the supreme court: 

 Cameron, Olson, Tribby, Beeves, Curtiss, Summers and Pike. 



On roll call the following members of the board responded : Cam- 

 eron, Olson, Corey, Tribby, Phillips, Reeves, Curtin, Legoe, Cur- 

 tiss, Sheldon, Summers, Mullen and Pike. 



The election of secretary was first taken up and Mr. Curtiss 

 moved that Mr. A. R. Corey, be re-elected secretary for the ensu- 

 ing year, his salary to be $2200.00 per annum until April 23, 1914, 

 and $2600.00 after that date, as fixed by statute. Seconded by 

 Mr. Curtin. Motion carried. 



The election of treasurer was then considered. Mr. Curtin moved 

 that Mr. Gilbertson be elected treasurer for the ensuing year, at a 

 salary of $100.00. Seconded by Mr. Olson. Motion carried. 



Mr. Reeves moved that the secretary furnish surety bond of 

 $10,000.00 and that the premium of $25.00 be paid by the de- 

 partment. Motion carried. 



Mr. Mullen moved that the treasurer's bond be fixed at $100,- 

 000.00. Seconded by Mr. Reeves. Motion carried. 



Mr. Curtiss moved that James H. Deemer be re-elected superin- 

 tendent of grounds at a salary of $100.00 per month. Seconded by 

 Mr. Legoe. Motion carried. 



Mr. Curtin moved that the executive committee be authorized 

 and instructed to buy lots to square out the southwest corner of 

 the grounds whenever in their judgment these lots are offered at 

 a reasonable price. Motion seconded and carried. 



Mr. Reeves made the following motion: That the dates of the 

 1914 fair be August 26 to September 3 inclusive; that the admis- 

 sion fee on Wednesday, Thursday and Sunday, August 26, 27 and 

 30 respectively, be twenty-five cents, and that the regular fee of 

 fifty cents be charged on all other days ; all exhibits and live stock 

 to be in place at nine o'clock Friday morning, August 28, and re- 

 main in place until Friday morning at six o'clock, September 4, 

 and that the following rule be printed in the premium list: "Ex- 

 hibits not to be packed or removed until six o'clock a. m. Friday, 

 September 4." 



Seconded by Mr. Legoe. 



Motion carried. 



On motion the board took a recess until one o'clock. 



