EXECUTIVE MEETING. 
State Agricultural Rooms, 
Madison, February 7, 1859. 
The Executive Committee met, pursuant to adjournment, at 
the State Agricultural Rooms. Present, Messrs. Willard, 
Billings, Edgerton, Durkee, Bartlett, Daggett, Ray, Williams, 
Atwood, and Powers. 
President in the Chair. 
Minutes of last meeting read and approved. 
The Auditing Committee reported accounts audited by them 
since the last meeting, to the amount of $73 66. Also reported 
the settlement and cancellation of orders w T ith the Treasurer to 
the amount of $527 77, which were passed to his credit on the 
Secretary’s books. 
The action of the committee was examined by the Executive 
Committee and approved. 
On motion, adjourned until Tuesday morning at 9, A. M. 
Tuesday, February 8, 9, A. M. 
The Executive Committee met, pursuant to adjournment* 
Present same members as at previous meeting. 
Minutes of last meeting read and approved. 
On motion, the Executive Committee proceeded to examine 
and award premiums on Plans of Farm Buildings, on Essays 
on General Farm Management and Horticulture, and also on 
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