RECORDS OF THE EXECUTIVE BOARD FOR THE YEAR 
ENDING DEC. 1, 1900. 
Record of meeting held at the secretary’s office, Minneapolis, 
7:30 p. m., Dec. 4, 1899. 
Present, Messrs. Elliot, Harris, Moyer, Pendergast and Lath- 
am. The following bill for premiums paid at summer meeting, 
1899, was ordered paid. 
CN ees RES)" ae ee gli ae ee ie ae ae ee A $99.25. 
The accounts of the treasurer for 1899, C. W. Sampson, were 
examined and found correct. 
The secretary’s account of receipts and disbursements in con- 
nection with his office, from June 24, 1899, to Dec. 4, 1899, was ex- 
amined and approved, and his bill for such expenses was ordered 
paid: 
PERN OAC HEI LUNIA ene ae ccs Soh ls giagee eee neo fe oe $336.66 
_ The following bills were audited and allowed: 
mK. Moyer, expenses. Executive. Board. .....>. $13.37 
jes.) aris, expenses -Pxecutive Board: .-.%.'.:.. < 20.00 
J. S. Harris, expense Seedling Committee...... 15.04 
Adjourned sine die. 
WYMAN ELLIOT, 
Chairman Executive Board. 
A. W. Latham, Sec. 
Record of meeting held at secretary’s office, Minneapolis, 7:30 
p. m., Dec. 5, 1899. 
All present except S, B. Green. 
The following list of members it was decided to recommend to 
the society for honorary life membership: J. G. Bass, S. H. Ken- 
ney, R. Knapheide, O. M. Lord, Wm. Mackintosh, Wm. Oxford, 
=. 1. Richardson; (N..E) Hansen and-C: G. Patten. 
The secretary was instructed to draft and submit to the society 
for action an amendment to the constitution which should restrict 
