24 MINNESOTA STATE HORTICULTURAL SOCIETY. 
RECORD OF THE PROCEEDINGS OF THE EXECUTIVE 
COMMITTEE, FOR THE YEAR ENDING JAN. 22, 1892. 
RECORD OF MEETING HELD IN MINNEAPOLIS, JAN. 28, 1891. 
Meeting called to order by J. M. Underwood, Chairman, all 
the members being present. 
Messrs W. Elliot, L. H. Wilcox and F. G. Gould were ap- 
pointed a committee to attend to all legislation in the interest 
of the Horticultural Society. 
The following was adopted:—Resolved, that we recommend 
the committee on legislation to use their efforts to secure the © 
printing of 20,000 copies of a book of about 100 pages, to be 
called ‘‘Hand Book of Horticulture in Minnesota,” the material 
for such book to be selected from the reports of the Minnesota 
State Horticultural Society. 
Moved and adopted that the next meeting of the executive 
committee be held at President Elliot’s office in Minneapolis, 
February 24, 1891. Adjourned sine die. 
A. W. LATHAM, Secretary. 
RECORD OF MEETING HELD FEBRUARY 17. 1891, AT THE OFFICE 
OF WYMAN ELLIOT. MINNEAPOLIS. 
Meeting was called to order by the chairman, J. M. Under- 
wood, at 10 o’clock aA. M. 
Present at the opening, Messrs. W. Elliot, J. M. Underwood, 
J. S. Harris, O. F. Brand, D. Day and A. W. Latham; M. Cut- 
ler coming in an hour after. 
The minutes of the last meeting were read and approved. 
The committee on legislation reported pene and was 
continued. 
The following regular committees were apace for the 
year 1891: (for tzese committees see printed report of 1891.) 
Moved and carried that the committee on library shall collect 
books etc.. for benefit of the library and report at next meeting. 
Moved and carried that the appointments of superinten- 
dents of experiment stations be made by a committee consisting 
of S. B. Green, W. Elliot and A. W. Latham. 
