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EXECUTIVE BOARD. 491 
A. W. Latham was elected secretary for 1895, at a salary of 
$600.00. E. A. Cuzner was elected assistant librarian. 
It was decided to discontinue the experiment station at St. 
Cloud, Mr. D. E. Myers having removed from there. Messrs. 
Elliot, Green and Latham were appointed a committee to revise 
the list of experiment stations and also to prepare the list of 
annual committees for the year. 
The treasurer’s bond for 1895 was fixed at $1,000. 
A committee appointed by the society on the nursery fraud 
law reported, and the report was referred to President Under- 
wood for endorsement and transfer to the legislative committee 
for action. The committee on legislation was authorized to 
proceed to secure the enactmentof any legislation they deemed 
necessary to the interests of the society. 
Adjourned sine die, 
A. W. LATHAM, Sec. 
Meeting held at secretary’s office, Minneapolis, at 2 p. m., 
June 19. 
All the members were in attendance with the exception of 
Clarence Wedge. 
Upon motion it was decided that the secretary should enter 
- into an arrangement with Minnesota nurserymen to allow them 
a discount of fifty per cent. on annual memberships offered by 
them as premiums in connection with the sale of nursery stock. 
The accounts of the secretary’s office from Jan. 11, 1895 to 
June 19, 1895, were examined and found correct, and his bill 
covering that period, amounting to $383.17, was ordered paid. 
The secretary was instructed to procure some glazed doors 
for the library shelves and purchase a typewriter for use in 
his office. It was decided to pay the express and storage 
charges on fruit to be sent to Minneapolis and stored there for 
purposes of anexhibit at the coming winter meeting. 
Upon motion it was provided that hereafter the superinten- 
dents of unpaid experiment stations should have their travel- 
ing expenses paid in connection with their attendance at the 
annual winter meeting, provided they make at that time a 
detailed reportof the condition of whatever horticultural stock 
may be growing upon their respective places. Wm. Somer- 
ville was appointed superintendent of an experiment station to 
be located at the place of his residence, Viola. 
Adjourned to the afternoon of June 20, 1895. 
A. W. LATHAM, Sec. 
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