530 MINNESOTA STATE HORTICULTURAL SOCIETY. 



An appropriation of S25 was made to purchase books for the 

 library, the recommendation for the same to be submitted to 

 the board. 



Adjourned sine die. 

 A. W. Latham, Wyman Elliot, 



Secretary. Chairman Executive Board. 



Meeting held at the Minneapolis court-house, 9 a. m., Dec. 

 6, 1895. 



Present, Messrs. Elliot, Underwood, Harris, and Latham. 



The treasurer's books for 1895 were examined and found cor- 

 rect. 



The following bills were audited and ordered paid: 

 A. W. Latham, premiums paid at annual meeting Dec. 5, 



1895 1146 . 00 



J. O. Barrett, expenses as vice-president 7.73 



S.D.Richardson, " " " 4,65 



Mrs. Jennie Stager " " " 2.67 



Mrs. A. A. Kennedy, " " " 2.50 



Adjourned sine die. 

 A. W. Latham, Wyman Elliot, 



Secretary. Chairman Executive Board. 



Meeting held at drill hall, Minnesota State Experiment 

 Station, June 19, 1896. 



The following members were in attendance: Chairman 

 Wyman Elliot, Pres. J. M. Underwood, Messrs. J. S. Harris, 

 J. P. Andrews, Clarence Wedge and Sec. A. W. Latham. 



On motion of J. M. Underwood, A. H. Brackett, of Long 

 Lake, was appointed treasurer to fill the unexpired term 

 caused by the death of F. G. Gould. 



Messrs. Wyman Elliot aud J. S. Harris were appointed a 

 committee to audit the semi annual account of the secretary 

 and the bill of the stenographer connected with reporting the 

 summer meeting of 1896. 



A committee consisting of the president, secretary and chair- 

 man of the executive board was appointed with full authority 

 to act in relation to any matters referred to in the resolution 

 of D. R. McGinnis, adopted by the summer meeting of 1896, 

 as to legislation in the interests of forest protection. 



Adjourned to meet at the Minnesota State Pair Grounds, 

 Thursday. Sept. 3, 1896. 

 A. W. Latham, Wyman Elliot, 



Secretary. Chairman Executive Board. 



