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- Includes acknowledgement from the Massachusetts Historical Society of the proceedings concerning the death of William Hickling Prescott; possibility of acquiring the newspaper files of the Mercantile Library Association; arrangements for the anniversary meeting; and financial matters., New-York Historical Society
- Includes acquisition of the Henry O'Rielly (O'Reilly) collection of telegraphic documents; proposed acquisition of the Abraham Tomlinson collection of manuscripts relating to New York City Revolutionary history; proposed deposit by George Folsom with the museum of his collection of Peruvian antiquities, anticipating a later transfer to the Ethnological Society; and lecture arrangements., New-York Historical Society