j^xeciitiVe ^^^oard, 



1905. 



RECORDS OF EXECUTIVE BOARD, 1905. 



RECORD OF MEETING HELD IN SECRETARY'S OFFICE, MINNEAPOLIS, 

 DEC. 5, 1904, AT 7 :30 P. M. 



All members present except J. M. Underwood. 



The following accounts were audited and ordered paid : 

 A. W. Latham, Sec'y., expenditures of secretary's office 



June 23, 1904 to Dec, 5, 1904 $574.20 



A. B. Lyman, Treas., premiums awarded at winter meet- 

 ing, 1903 $185.80 



A. B. Lyman, Treas., premiums awarded at summer meet- 

 ing, 1904 $153-50 



Wyman Elliot, S. B. Green and A. W. Latham were authorized 

 to use their judgement in the matter of a loan to be made of certain 

 funds belonging to the society now in the Hennepin County Sav- 

 ings Bank. 



The secretary was instructed to correspond with contributors to 

 the Gideon Memorial Fund as to a release from obligation to pre- 

 pare a memorial book to send to them. 



It was decided to ask the state legislature to increase the print- 

 ing of the reports of the society by two thousand volumes annually. 



Adjourned to meet in secretary's office at 8 A. M. Dec. 9, 1904, 

 A. W. Latham, Sec'y. Wyman Elliot Chairman 



RECORD OF MEETING HELD IN SECRETARY'S OFFICE AT 8 A. M. DEC. 9, 

 1904. PURSUANT TO ADJOiURNMENT. 



All members present at opening of meeting except J. M. Under- 

 wood and L. R. Moyer. 



Wyman Elliot was elected chairman oi the board for year 1905, 

 and A. W. Latham was elected secretary at a salary of $100.00 

 per month. 



The salaries of the president and treasurer were fixed at $25.00 

 per annum each. 



It was decided to locate trial stations at the following places : 

 Glencoe, A. H. Reed, Supt., and Wrenshall, F. B. McLeran, Supt. 



At this point J. M. Underwood came into the meeting. 



Wyman Elliot, S. B. Green and A. W. Latham were constituted 

 a committee with authority to fill vacancies in the offices of vice- 

 presidents and appoint the regular standing committees of the 

 society. 



The secretary was instructed to remit $500 to the secretary of 



