VxeciitiVe J^^^^^d, 



1903. 



RECORDS OF EXECUTIVE BOARD FOR 1903. 



Record of meeting held in secretary's office, at 7 130 p. m., Dec. 

 I, 1902. 



All the members were present except J. P. Andrews. 



The following bills were audited and ordered paid : 



A. B. Lyman, treasurer, for premiums paid at summer meeting 

 1902, $100.25. 



A. W. Latham, secretary, for expenditures of secretary's office 

 from June 18 to Dec. i, 1902, $268.56. 



The matter of an increase in the issue of the reports of the so- 

 ciety was considered and left to a committee consisting of Wyman 

 Elliot, Samuel B. Green and A. W. Latham for action and further 

 conference with the other members of the executive board if in their 

 judgment necessary. 



Adjourned sine die. . 



\\'YAL\N ELLIOT, Chairman. 



A. W. LATHAM, Secretary. 



Record of meeting held at Plymouth church, at 5 p. m., Dec. 5, 

 1902. 



Present, Messrs. Elliot, Wedge, Underwood, Green and Latham. 



Wyman Elliot was elected chairman of the board for the current 

 year, and A. W. Latham was elected secretary at an annual salary 

 of $1,000. The salaries of the president and treasurer were fixed 

 at $25.00 each. 



A committee consisting of S. M. Owen, S. B. Green, and A. W. 

 Latham was appointed to have charge of the expenditure of the 

 fund raised at the late annual banquet to erect a memorial tablet for 

 John S. Harris, deceased. 



A. B. Lyman was appointed superintendent of the trial station 

 late in the charge of his father, H. M. Lyman, deceased. 



