EXECUTIVE COMMITTEE. 523 



products of the state at the next annual Minneapolis Exposition, and 

 approve of an appropriation of $5,000 bj^ the state legislature to aid 

 in paying the premiums for the same. 



The following- bills were ordered paid: 



Clarence Wedge, expense as delegate to Iowa ineeting $11.50 



L. H. Wilcox, expense executive committee in 1892 and 1893 10.00 



Dewain Cook, expense vice-president 8.46 



It was decided to hold the next sutnmer meeting at the State Ex- 

 periment Farm. 



Adjourned sine die. 



A. W. Latham, Secretary. 



Meeting held at the societ}^ library, at 2 p. m., June 27, 1893. 



Meeting was called promptly by the chairman, all the members 

 being present except L. H. Wilcox. Minutes of last meeting were 

 read and approved. Report of Mrs. D, Morrison, chairman of com- 

 mitee on National Rose Show, was read and accepted. It w^as de- 

 cided to postpone action thereon. 



Prof. S. B. Green was instructed to investigate the matter of 

 amounts which may be due the society through the State Agricul- 

 tural Society for the payment of premiums, and report later. 



The following accounts were audited and ordered paid: 



A. W. Latham, postage $79.90 



J. S. Harris, expense executive committee 15.20 



O. F. Brand, expense executive committee 4.11: 



Adjourned sine die. 



A. W. Latham, Secretar3^ 



RECORD OF MEETINGS OF EXECUTIVE BOARD DURING 1894. 

 Meeting held in Lumber Exchange, Minneapolis, Jan. 10, 1894. 

 All present except O. F. Brand. 

 The following bill was audited: 

 Ditus Day, expense as treasurer, $9.39. 



The accounts of the treasurer for the j^ear ending Jan 10, 1894, were 

 examined and found correct. 

 Adjourned to 9 a. m., Jan. 11, 1894. 



A. W. Latham, Secretary. 



Meeting held in Lumber Exchange, Minneapolis, Jan 11, 1894. 



All the members were present. 



The following recommendatons were adopted for presentation to 

 the societj': 



(1). That the salaries of the officers for this year be the same as 

 they have been in the past year, viz., president, $25; treasurer, $25; 

 secretary and librarian , $600; assistant librarian, $15; and that the 

 expenses of the executive committee be paid to the place of meet- 

 ing. (2.) That $100, or so much thereof as may be necessary, be ap- 

 propriated to pay the expenses of the stenographer in reporting 

 this meeting of the society. 



Adjourned to 9 a. m.. Jan, 12. 



A. W. Latham, Secretary. 



