RECORD OP EXECUTIVE BOARD. 519 



Meeting held at Drill Hall, State Experiment Station, 4 p.m., 

 June 24, 1897. Present: Wyman Elliot, J. M. Underwood, J. 

 S. Harris, S. B. Green and A. W. Latham. 



The authority to make any arrangements necessary to be 

 made in relation to the printing of the magazine published by 

 the society was delegated to a committee composed of Wyman 

 Elliot. J. M. Underwood, S. B. Greea and A. W. Latham. 



The treasurer of the society was directed to deposit the funds 

 of the society in the Security Bank of Minnesota, Minneapolis. 



Adjourned sine die. 



A. W. LATHAM, Sec. 

 WYMAN ELLIOT. Chairman Ex. Board. 



Meeting held at Horticultural Hall, State Fair, 2 p. m., Sept. 

 9, 1897. The following members were present: Wyman Elliot, 

 J. S. Harris, L. R. Moyer and A. W. Latham. 



It was decided to leave the arrangement of program for the 

 coming annual meeting and the place of meeting to a commit- 

 tee, consisting of Pres. J. M. Underwood, Wyman Elliot, Prof. 

 S. B. Green and A. W. Latham. 



The following bills were audited and allowed: 



J. S. Harris, expenses Ex. Board $10.75 



L. R. Moyer, expenses Ex. Board 12.03 



Adjourned sine die. 



A. W. LATHAM. Sec. 

 WYMAN ELLIOT. Chairman Ex. Board. 



