1903. 



RECORD OF MEETINGS OF EXECUTIVE BOARD, 1904. 



Record of meeting held in secretary's office at 8 p. m., Nov. 30, 

 1903. 



The following members were present : W'yman Elliot, Clarence 

 \\'edge, S. B. Green, J. P. Andrews and L. R. Mover. 



The bill of Prof. S. B. Green, expenses of seedling committee, 

 was allowed, $15.27. The secretary's bill for expenditures of the 

 office from June 22, 1903, to date was audited and ordered paid: 

 A. W. Latham, Secretary $546.37 



The report of the public examiner finding the secretary's books 

 correct was presented and accepted. 



The chairman of the board was instructed to secure the services 

 of some competent person to examine the secretary's book hereafter 

 after each semi-annual settlement. 



The following other bills were audited and allowed : 



A. B. Lvman, treasurer, premiums paid at annual meeting, 1902, 

 $174.95. 



A. B. Lvman, treasurer, premiums at summer meeting, 1903, 

 $136.25. 



Wyman Elliot, expenses as delegate to Am. Pomological Society, 

 $56.00. 



Mr. Forest Henry was recommended for a life membership 

 (honorary). 



Adjourned sine die. 



Wyman Elliot, Chairman. 

 A. W. Latham, Secretary. 



Record of meeting held in Armory Hall, State Exp. Station, 

 June 24th, 1904. 



Present, Wyman Elliot, Clarence Wedge, Samuel B. Green, J. 

 P. Andrews and A. W. Latham. 



Wyman Elliot w^as elected chairman for the current year ; and 

 A. W. Latham was elected secretary at a salary of $1,000 per annum. 



The salaries of the president and treasurer w'ere fixed at $25.00 

 each for this year. 



The bill of the secretary for expenditures of his office from 

 Nov. 30, 1903, to June 23, 1904, was audited and allowed at 

 $1,624.67. 



Adourned sine die. 



Wyman Elliot, Chairman. 

 A. W. Latham, Secretary. 



