FIFTH ANNUAL YEAR BOOK — PART I. 117 



to a location to be decided upon by the committee. Motion 

 prevailed. 



Mr. Johnston moved that the board be adjourned until 9 :00 

 o'clock Friday morning. 



Friday Morning, December 16, 1904. 



Board met at 9:00 o'clock A. M., pursuant to adjournment, 

 with President Morrow in the chair, and upon roll call the fol- 

 lowing members were found to be present: Morrow, Cameron, 

 Simpson, EUyson, Johnston, Phillips, Brown, St. John, Legoe, 

 Packard, Ledgerwood, Wragg, McDonald, Olson and Pike. 



Minutes of Thursday's session of the board were read and 

 approved. 



Mr. Brown moved that Mr. Donald Hill of Storm Lake be 

 selected as chief of police for the fair of 1905. Motion pre- 

 vailed. 



Mr. McDonald moved that Mr. T. D. Doke of Bloomfield be 

 selected as chief marshal for the fair of 1905. Motion pre- 

 vailed. 



Mr. Legoe moved that Mr. T. J. Hudson of Winterset, Mr. C. 

 M. Akes of Leon and Mr. J. R. Waller of Rockford be selected 

 as assistant marshals for the fair of 1905. Motion prevailed. 



The secretary presented papers and bills in regard to the two 

 boys who were injured at the fair of 1904, and on motion of Mr. 

 Packard the matter was referred to the executive committee, 

 with power to act. 



Mr. McDonald moved that fifteen thousand dollars ($15,000) 

 of the money now in the hands of the treasurer be set aside as a 

 reserve fund. Motion prevailed. 



On motion of Mr. Cameron the following rule was adopted, 

 same to apply to all classes in the live stock departments : 



"Where there is but one exhibit in a ring one premium only may be 

 awarded; where two, two premiums only may be awarded; and where three 

 or more, all premiums may be awarded." 



Mr. Johnston moved that Class No. 2 as appearing in the 

 premium list of 1904 be stricken out. Motion prevailed. 



Mr. Brown moved that the arrangement of the speed pro- 

 gramme for the fair of 1905 be delegated to the executive com- 

 mittee. Motion prevailed. 



A committee appeared before the board and had a talk 

 further in regard to holding a State grain and corn show, and 



