30 MINNESOTA STATE HORTICULTURAL SOCIETY. 



PROCEEDINGS OF EXECUTIVE COMMITTEE. 



RECORD OP MEETING HELD IN THE LIBRARY IN MINNEAPOLIS, 

 FEBRUARY 16, 1892. 



The meeting was called to order by the chairman, Wyman 

 Elliot, at 2 p. M., all the members being present. 



The annual standing committees were appointed. 



It was decided to leave the arrangements for the summer 

 meeting with the president and secretary of the society, and 

 Prof. S. B. Green. 



The following committee was appointed on the revision of 

 the premium list for the state fair: J. M. Underwood, S. B. 

 Green, J. S. Harris and A. W. Latham. 



A committee consisting of A. W. Latham, J. M. Underwood 

 and S. B. Green was appointed to decide upon a plan for the 

 distribution of small fruit plants, as offered by M. A. Thayer, 

 J. S. Harris and others. 



The following accounts were audited: 



No. 15, J. H. Savage, for reporting meeting $76.00 



No. 16, Dewain Cook, expenses of Vice-President 3.70 



No. 17, O. F. Brand, expenses at Ex-Com. meeting j .54 



No. 18, J. S. Harris, expenses at Ex-Com. meeting 8.15 



No. 19, J. M. Underwood, expenses at Ex-Com. meeting 3.00 



No. 20, L. H. Wilcox, expenses at Ex-Com. meeting 2.15 



No. 21, E. H. S. Dartt, expenses delegate to Wis. Hort. Soc'y 14.00 



Adjourned sine die. 



A. W. Latham, Secretary. 



RECORD OF MEETING HELD AT THE STATE CAPITOL,MAY 4,1892. 



The meeting convened upon call of the chairman at 10 a. m. , 

 all the members being in attendaiice except O. P. -Brand. 



The committee proceeded to examine and revise the estimates 

 prepared by the secretary for the horticultural exhibit at the 

 World's Fair. A committee consisting of J. M. Underwood, 

 Wyman Elliot and Prof. S. B. Green was appointed as an ad- 

 visory committee to act in concert with the superintendent of 

 the horticultural exhibit in preparing this display. 



It was decided to hold the summer meeting at Lake City at 

 a date to be fixed by the president later. 



