510 MINNESOTA STATE HORTICULTURAL SOCIETY. 



Record of meeting held in the secretary's office at 8:00 

 P. M., June 26, 1917. 



There were present at this meeting Thos. E. Cashman, Prof. 

 LeRoy Cady, Clarence Wedge, Edward Yanish and Secretary 

 Latham. 



The accounts of the secretary from December 1, 1916, to 

 June 15, 1917, were examined and found correct, and an order 

 was drawn on the treasurer in his favor for the amount, 

 $3,955.34, 



The secretary was instructed to secure a framed photo of 

 the late L. R. Moyer to hang on the walls of his office. 



An appropriation of $95.75 was made for the Minnesota 

 Forestry Association to cover the amount due from that society 

 for membership fees in 1917. 



Adjourned sine die. 



Thos. E. Cashman, Chairman ex-tempore. 

 A. W. Latham, Secretary. 



The Executive Board in 1916. 



J. M. UNDERWOOD, LAKE CITY, CHAIRMAN. 



The Executive Board has held four meetings during the year. 

 Reports of three of these meetings will be found in the bound 

 volumes of our report for the year 1916. The last meeting of 

 the Board was held on Monday evening (December 3, 1916) of 

 this week. Your attention is called to the action of the Board in 

 the appointment of a committee on the grading and packing of 

 apples for market, consisting of Messrs. Wedge, Andrews and 

 Wright, report of which will appear later in our monthly. 



The Executive Board at its meeting Monday evening, passed 

 a resolution commending the work that was done by the commit- 

 tee on securing a home for the society two years ago, and recom- 

 mended that the committee be continued and submit to the legis- 

 lature a bill for an appropriation, similar to the one of two 

 years ago. 



The splendid way in which our secretary has administered 

 his office as usual leaves but little for the Executive Board to do, 

 and we are glad to commend him for his faithful services. 



