498 MINNESOTA STATE HORTICULTURAL SOCIETY. 



The matter of compensation for the society reporter was re- 

 ferred to the pubHcation committee with power to act. 



The following- bills were audited and ordered paid: ' 



Plymouth Congregational Church, rent $60.00 



J. S. Harris, Exp., Ex. Board 15-55 



H. M'. Lyman, Premiums, Annual Meeting, 1900. 110.75 

 H. M. Lyman, Premiums, Summer Meeting, 1900 80.00 

 Adjourned sine die. 



WYMAN ELLIOT, 



Chairman Executive Board. 

 A. W. Latham, Sec. 



Record of Meeting held at the secretary's office, 8 p. m., June 

 19, 1900. 



Present: Messrs. Elliot, Wedge, Andrews, Green and Latham 



A. K. Bush was elected a member of the executive board to 

 fill the vacancy caused by the death of J. S. Harris, 



Mr. Bush was also recommended to the society as an honorary 

 life member. 



Messrs. S. B. Green, O. M. Lord and F. W. Kimball were ap- 

 pointed members of the seedling committee, in place of J. S. Har- 

 ris, deceased. 



Frank L Harris was appointed superintendent of the La Cres- 

 cent Trial .Station to fill the place occupied heretofore by his 

 father, J. S. Harris., deceased. 



The secretary's bill for society expenses from Dec. 7, 1900, to 

 date, was examined and approved and an order ordered drawn on 

 the treasurer for the amount — $960.70. 



A list of books, prepared by Prof. Wm. Robertson, recommend- 

 ed for placing in the common school libraries of the state, was ex- 

 amined and approved. 



Adjourned sine die. 



WYMAN ELLIOT, 



Chairman Executive Board. 

 A. W. Latham, Sec. 



