EXECUTIVE HO Aim 529 



RECORD OF MEETINGS OF THE EXECUTIVE 

 BOARD FOR 1896. 



Meeting held at the secretary's office, at 1 p. m., December 3, 

 1895. 



All the members, except Prof. S. B. Green, were in attend- 

 ance. 



The secretary's books were examined and his bill for office 

 expenditures, amounting to -^194.70, was audited. 



Adjourned sine die. 



Wyman Elliot, 

 A. W. Latham, Chairman Executive Board. 



Secretary. 



Meeting held at 6 p. m., Dec. 6, 1895, at the Minneapolis 

 court-house, all the members being in attendance. 



Wyman Elliot was elected chairman of the board for the en- 

 suing year. 



A. W. Latham was elected secretary for the ensuing year, 

 and his salary fixed at eight hundred dollars (S800) per annum. 



The secretary's bond was fixed at -^1,000 and the treasurer's 

 bond at §2, 000. 



The salaries of the president and treasurer for the ensuing 

 year were fixed at 825 each. 



Messrs. Elliot, Latham and Green were appointed to select 

 the standing committees for the year. 



The following bills were audited and allowed: 



J. M. Underwood, president's salary for 1895 >^25.00 



F. G. Gould, treasurer's salary for one-half of 1895 12.50 



J. S. Harris, expenses of executive board 17 . 50 



L. R. Moyer, " " "; 5.35 



J.P.Andrews, " " " 2.00 



J. M. Underwood. " " " 3.00 



O. M. Lord, expenses as delegate to Northeastern Iowa 



Horticultural Society 15.29 



S. B. Green, expenses of lantern, etc., for entertainment. 0.00 

 E. A. Cuzner, salary and expenses as assistant librarian. 



1895 11.05 



Dewain Cook, expenses as experiment station superin- 



tenden t 5 . 64 



Amasa Stewart, of Lemarque. Tex., was unanimously recom. 

 mended to the society as an honorary life member. 



