J^ciitiVe ^^oard. 



1907 



Record of meeting held in the secretary's office at 8 p. m., Dec. 

 3rd., 1906. 



Present : Clarence Wedge, J. M. Underwood, Wyman Elliot, 

 L. R. Moyer, Samuel B. Green and A. W. Latham. 



The accounts of the secretary from June 25th, 1906, to date were 

 examined and found correct, and his bill for $496.49 for expendi- 

 tures during the period ordered paid. 



Mr. O. W. Moore was appointed delegate to the annual meet- 

 ing of Iowa State Horticultural Society. 



Prof. S. B. Green was appointed delegate to meeting of Ameri- 

 can Forestry Association and Sixty Dollars appropriated to pay his 

 expenses. 



Mr. L. R. Moyer was appointed delegate to the South Dakota 

 meeting in January. 



It was decided to recommend to the society Mr. Frank Yahnke, 

 Mr. Geo. J. Kellogg and Mr. Chas. F. Gardner as candidates for 

 honorary life membership. 



A sum not tc L.^.v!feca $200 was appropriated to defray the expense 

 of seedling investigations by vice-presidents and others. 



Adjourned sine die. 



Wyman Elliot, 



A. W. Latham, Chairman. 



Secretary. 



Record of meeting held in Dayton's restaurant, Minneapolis, at 

 12 m. Dec. 7th, 1906. 



All members present except Mr. Frank Yahnke. 



Mr. Wyman Elliot was elected chairman of the board for the 

 ensuing year and A. W. Latham was elected secretary at a salary 

 of $1,500.00 per annum. 



Moved and carried that a certain resolution referring to the use 

 of charts in the public schools introduced by Prof. F. L. Washburn 

 at the annual meeting and referred to the Executive Board for 

 consideration, be referred to a committee consisting of Prof. F. L. 

 Washburn, L. R. Moyer and J. M. Underwood for presentation to 

 the state superintendent of schools and the State Association of Coun- 

 ty Superintendents of Schools. 



It was decided to add $200 to the premium of $500 now being 

 oflfered for seedling apples, to be paid $100 in 1917 and $100 in 

 1918. 



