There were present Thos. E. Cashman, LeRoy Cady, Clarence Wedge, J. P. Andrews, R. A. Wright and A. W. Latham.
In the absence of the chairman of the board, Mr. J. M. Underwood, Clarence Wedge was elected chairman pro tem.
The following accounts were examined and approved and orders drawn in payment therefor.
Geo. W. Strand, treasurer, premiums annual meeting, 1914, $596.50.
Geo. W. Strand, treasurer, premiums summer meeting, 1915, $172.00.
A. W. Latham, expenses secretary's office from June 1, 1915, to Dec. 1, 1915, $1,064.30.
It was decided to present to the annual meeting of the society for action the following named persons for honorary life membership: John Bisbee, Madelia; J. R. Cummins, Minneapolis; S. H. Drum, Owatonna; F. W. Kimball, Waltham; Chas. Haralson, Excelsior.
An appropriation of fifty-three dollars and 25-100 ($53.25) was made for the benefit of the Minnesota Forestry Association.
Adjourned sine die,
CLARENCE WEDGE,
Chairman, pro tem.
A. W. LATHAM, Secretary.