492 MINNESOTA STATE HORTICULTURAL SOCIETY. 
Meeting held at the state experiment station, St. Anthony 
Park, at 4:30 p. m., June 20.° 
All the members were in attendance except Prof. S. B. Green 
and Clarence Wedge. 
Mr. Ditus Day tendered his resignation as treasurer, which 
was accepted. Mr. F.G. Gould, of Excelsior, was appointed 
to fill the vacancy until the next annual election. His bond was 
fixed at $],000. 
Adjourned to meet upon call of the chairman during the 
state fair, 1895. 
A. W. LATHAM, Sec. 
Meeting held at the agricultural building, Minnesota State 
Fair, Sept. 11, at 2 p. m. 
All the members were present except J. M. Underwood. 
The following bills were audited and allowed: 
Ditus Day, expenses and salary as treasurer.......... $16.50 
Clarence Wedge, expenses as member of ex. board and 
on trip through the orchards of the state............. 22.44 
J.S. Harris, expenses as member of ex. board.......... 10.60 
L. R. Moyer, ie s se Sie en PR ee eee 12.03 
I. Andrews o es RI Se ae hee ee eee 5.00 
The chairman of the committee, Wyman Elliot, was author- 
ized to audit the account of Prof. Green for expenses on a trip 
through the orchards of the state when presented. 
The question of the place of holding the next annual meet- 
ing of the society was considered, and a committee consisting 
of Pres. J. M. Underwood, Chairman Wyman Elliot and Sec. 
A. W. Latham was appointed to decide the question and, also, 
to prepare the usual program for the meeting. 
Adjourned sine die, 
A. W. LATHAM, Sec. 
