RECORDS OP EXECUTIVE COMMITTEE. 21 



RECORD OF THE MEETINGS OF THE EXECUTIVE COM- 

 MITTEE FOR THE YEAR ENDING JAN. 22, 1891. 



Record of meeting held at Excelsior at noon, Jan. 25, 1890. 



Committee called to order by A. W. Latham, chairman; the 

 other members present being President Wyman Elliot, L. H. 

 Wilcox, J. L. Harris, and M. Cutler. 



A motion was made and seconded, that a list of the nursery- 

 men and florists connected with the society be put in the forth- 

 coming annual report. Carried. 



The following action was taken on the matter of a revision of 

 the premium list. On motion of Mr. Cutler, the president and 

 secretary and the chairman of the executive committee of the 

 Horticultural Society, together with the president of the Bee- 

 keepers Association, were appointed a committee to revise the 

 premium list, in the horticultural department of the State Ag- 

 ricultural Society. f 



Pres . Wyman Elliot moved that the secretary be and is here- 

 by instructed to get out the annual report as soon as April first, 

 if practicable. Carried. 



Mr. Cutler moved that Mrs. A. A. Kennedy be allowed a pre- 

 mium of $2.00 on her display of sorghum syrup at the winter 

 meeting, 1890. Carried. 



Mr. Wilcox movedthat the portrait of some ex- president of the 

 Horticultural Society be inserted in the forthcoming annual re- 

 port, and that the picture of ex-President Charles Hoag be se- 

 cured for this purpose if practicable. Carried . 



The committee adjourned sine die. 



SAMUEL B. GREEN, Secretary. 



Record of meeting held at office of President Wyman Elliot, 

 March 17. 1890. Meeting was called to order at eleven o'clock 

 by the chairman. A. W. Latham. The members present were 

 as follows: J. M. Underwood, W. Elliot, J. L. Harris, M. 

 Cutler, D. Day, A. W. Latham, and S. B. Green. The 

 first business was the adoption of a fruit list for southern and 

 central Minnesota . As Mr . Probestfield had not reported a 

 fruit list for northern Minnesota, the secretary was notified to 

 instruct him of his appointment and get a list from him to go 

 in the report . 



It was decided that the secretary ought to notify each ap 

 pointee on a committee of his appointment and at the same time 

 specify the work desired or expected of such appointee . 



