EXRCL'TIVK IJOARD. 531 



Meeting held at the Minnesota State Fair Grounds, Thurs- 

 day. Sept. 3. 1890. 



Pursuant to adjournraent, the board met at the horticultural 

 department. Agricultural Building, Minnesota State Fair 

 Grounds, at 3 p. m.. Sept. 3, 1890. 



All the members were present except Prof. S. B. Green. 



It was decided to change the name of the "experiment 

 stations" of the society and hereafter call them "trial stations,' 

 to avoid confusing them with the state experiment stations. 



The premium list for the next annual meeting being under 

 consideration, it was decided to leave out the premiums on 

 vegetables, on account of the lack of room for the display. 



The next annual meeting is to be held in Minneapolis, un- 

 less later developments make it desirable to convene else- 

 where. 



The secretary was instructed to prepare the program for 

 the annual meeting after conference with the members of the 

 board, and when prepared submit it to them for approval. 



The following bills were audited and allowed: 



Estate of F. G. Gould, for treasurer's fees, etc 814.00 



Clarence Wedge, expenses of ex. board 9 . 7r> 



J. S. Harris. " " " 10.45 



L. R. Moyer, " " " 4.05 



Adjourned sine dir. 

 A. W. Latham, Wyman Elliot, 



Secretary Chairman Executive Board. 



