proceedings—Executive meetings. 
65 
Whites,” and adding in place of the premiums stricken out of 
the three last named breeds, as follows : 
Best boar pig over six months and under one year old 
Second best.do.do. 
Best sow. do.do. 
Second best.do.do. 
Best boar pig under six months old. 
Second best.do.. 
Best sow.do. 
Second best.do. 
$8 
4 
8 
4 
8 
4 
8 
4 
On motion of Vice President Kingston, it was voted that a 
building should be erected the coming season in time for the Fair 
of 1874, to fully accommodate the exhibitors in the Poultry de¬ 
partment. 
Class 28, “Products of the Flouring Mill, Dairy and Apiary,’ 
amended so as to give a first premium of silver medal and $10 
on winter and spring wheat flour; butter made in June and at any 
time; farm and factory made cheese ; and second premium of 
$L0 for each of the above products. 
On motion of Vice President Cheney, the sum of fifty dollars 
was appropriated as a special premium for best and largest display" 
of wood and iron working machinery in actual operation in power 
hall. 
Proposition of O. L. Packard, Esq., of Milwaukee, to furnish 
power to operate the machinery in power hall at $110 for the 
Fair of 1874, provided the same was held in Milwaukee, was, on 
motion of Secretary Field, accepted and adopted. 
Vice President Clark moved that any portion of the $800, or 
other sums annually appropriated to the Hortkultural Society, 
and not awarded in premiums to the horticultural department, be 
retained in the treasury of this Society. Carried. 
Adjourned to 7 1-2 P. M. 
Board met pursuant to adjournment. 
Full board present. 
J. O. Eaton offered the following resolutions, which were refer¬ 
red to a special committee, consisting of Messrs. Eaton, Clark and 
Bryant: 
“ Resolved , That the compensation of the members of this board for the year 
1874, and until otherwise ordered, shall be as follows: 
5 
