j^xeciitiVe JQoard, 



I90I. 



RECORDS OF THE EXECUTIVE BOARD FOR THE 

 YEAR ENDING DEC. i, 1901. 



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

 3, 1900. 



Present Messrs. Elliot, Moyer, Harris, Andrews, Wedge and 

 Latham. 



The books of the treasurer of the society, showing a balance of 

 $762.44, were examined and approved. 



The secretary's accounts for the period from June 18, 1900, to 

 date were examined, found correct and his bill of expenses for that 

 period approved and ordered paid — $363.16. 



It was unanimously agreed to present the name of J. M. Under- 

 wood, of Lake City, Minn., to the annual meeting of the society for 

 an honorary life membership. 



Adjourned sine die. 

 A, W. Latham, Sec. 



WYMAN ELLIOT, 

 Chairman Executive Board. 



Record of meeting held at the secretary's office Dec, 7, 1900. 



Present, Messrs. Elliot, Pendergast, Green, Harris, Andrews 

 and Latham. 



Wyman Elliot was elected chairman for the ensuing year, and 

 A. W. Latham was elected secretary for the same period. 



The salaries of the officers were fixed as follows: President, 

 $25.00; treasurer, $25.00; secretary, $900.00. 



The following delegates were selected to represent the society: 

 Prof. Wm, Robertson, at Iowa State Horticultural Society; Dewain 

 Cook, South Dakota State Horticultural Society; W. W. Pender- 

 gast, Wisconsin State Horticultural Society. 



A committee consisting of Messrs. Elliot, Green and Latham 

 was appointed to examine plans of procedure in reference to raising 

 the Gideon Memorial Fund and report to the executive board. 



