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- Includes approval of request from Topkin McIlvaine to copy the portrait of Caleb Heathcote; consideration of new cases for the Egyptian collection; consideration of cleaning paintings for exhibition in the gallery; and repair of the building's picket fence (building repairs and maintenance)., New-York Historical Society
- Includes repair of the building's picket fence (building repairs and maintenance); purchase of portfolios from Schenck & Schlicte for prints, engravings, and photographs; and acquisition by donation from Archer Huntington of the die used by sculptor Gutzon Borglum for a medal depicting George Washington's farewell to his officers, with the medal and blank reverse for inscription for commemorative occasions., New-York Historical Society