EIGHTH ANNUAL YEAR BOOK-PART V. 209 



Chas. Weitz Sons, contract for electric light and power station: 



Amount of building contract $ 2,853.56 



Addition 447.00 



Total $ 3,300.56 $ 3,300.56 



Previously paid $ 2,805.48 



Credit by deduction 144.77 



Total $ 2,950.25 $ 2,950.25 



Balance due $ 350.31 



Secretary was also instructed to issue warrants in payment of all 

 bills audited by the Auditing committee. 



The matter of insurance on fair grounds buildings was consid- 

 ered and Secretary was instructed to place general form insurance 

 for three years upon the following buildings : the new horse barn, 

 the swine bam and the show pavilion, and the electric light and 

 power house and equipment. 



The Auditing committee met with members Legoe and Johnston 

 present. Committee examined and audited all bills on file in the 

 secretary's office to date. 



EXECUTIVE COMMITTEE MEETING. 



September 30, October 1, 1907. 

 Committee met on call of the president with all members present. 

 Business of a general character was transacted and program pre- 

 pared for the winter meeting. 



MEETING OF THE STATE BOARD OF AGRICULTURE. 



December 12, 1907. 



Board met at the office of the secretary at 9 :30 a. m., Wednesday, 

 December 12th. Meeting was called to order by the president and 

 the following members responded to roll call: Cameron, Brown, 

 Simpson, Johnston, Phillips, Reeves, St. John, Packard, Curtiss, 

 Ledgerwood, McDonald, Olson, Pike and Wright. 



H. L. Bosquet, Deputy Clerk of the Supreme Court, administered 

 the oath of office to the following newly elected members : Cameron, 

 Brown, Johnston, Reeves, Packard, Curtiss, McDonald and Pike. 



On motion the board proceeded to the election of secretary and 

 treasurer. 



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