40 WISCONSIN STATE AGRICULTURAL SOCIETY. 
Tuesday, 7 o’clock,'P. M. 
Met pursuant to adjournment. Present, same members as 
before with the addition of Messrs. Willard and Daggett. 
President Willard in the Chair. 
The Committee took up the subject of revising the last years’s 
Premium List for use the current year, and after some time 
spent thereon, adjourned to 9 o’clock, A. M., of Wednesday, 
the 3d inst. 
Wednesday, 9 o’clock, A. M. 
Present, as before, with the addition of IT. M. Billings. 
President in the Chair. 
The Secretary laid before the Committee a communication 
from Hon. Edward Pier, of Pond du Lac, declining, on account 
of ill health, to accept the office of Yice President, to which he 
was elected at the Annual Meeting. 
The declination was accepted ; and 
On motion of IT. M. Billings, Hon. F. D. McCarty, of Fond 
du Lac, was unanimously chosen to fill the vacancy. 
The fact was also communicated that N. P. Davis, Esq., of 
Pierceville, a member of the Executive Committee, had removed 
from the State, thereby creating another vacancy in the Board. 
Whereupon the place was declared vacant; and 
On motion of D. J. Powers, Hon. William B. Taylor, of 
Cottage Grove, was duly elected to fill said vacancy. 
Revision of Premium List was resumed. 
Adjourned to 2 o’clock, P. M. 
Wednesday, 2 o’clock, P. M. 
» 
The Committee met, and after the completion of the Pre¬ 
mium List, proceeded to appoint the Judges for the next 
Annual Fair. 
Resolved , That a committee of three be appointed to perfect 
and publish the Premium List; and further, that said com- 
