490 MINNESOTA STATE HORTICULTURAL SOCIETY. 
RECORD OF EXECUTIVE BOARD MEETINGS FOR 1895. 
Meeting held at the residence of J. M. Underwood, Lake 
City, 7 p. m., Jan. 7. 
Messrs. Harris, Andrews, Underwood, Wedge, Day and 
Latham were in attendance. In the absence of the chairman, 
Mr. Wyman Elliot, Mr. Underwood was elected chairman pro 
tem. 
The following bills were audited: 
R. C. Keel, expenses as delegate to Wisconsin.......... $12.40 
A. Terry, ss a mS ‘* South Dakota...... 12.00 
E. A. Cuzner, salary as assistant librarian for 1894...... 10.00 
J. M. Underwood being called away, J. S. Harris was elected 
chairman pro tem. 
The secretary’s accounts for the year were examined and 
found correct, and his bill for the expenses of the secretary’s 
office, etc., audited and allowed, namely, 
PVN 3 PACU AID ce pense joey = tte « SLSR, nts eR eee ee $231.25 
The books of the treasurer, Ditus Day, were examined and 
found correct for 1894, and it it so recorded therein. 
Adjourned sine die, 
A. W. LATHAM, Sec. 
Meeting held at the Masonic Hall, Lake City, at 5 p. m., 
Jan. 11. 
All the members of the board were in attendance. It being 
the first meeting of the board following the annual election, 
Mr. Wyman Elliot was elected chairman of the board for the 
ensuing year. 
The following bills were audited and allowed: 
Mrs. Jennie Stager, expenses as vice-president, ........ $ 5.40 
L. E. Day, ge ead Seth aes ogee 2.22 
R.S. Mackintosh, ie ees SEN et ate 2.30 
Wm. Somerville, expenses as delegate to Iowa........ 16.50 
Ditus Day, re ‘* treasurer for 1894........ 7.09 
Clarence Wedge, expenses as delegate to Northern lowa, 
and executive Committee... <0). os esses see cen 19.90 
J. S. Harris, expenses on executive committee.......... 3.15 
J. P. Andrews, ‘ re BS ies iat Sai eee io Ose 
