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- Includes financial matters, including treasurer's report of financial condition; approval of request from John R. Totten of the New York Genealogical and Biographical Society to contribute funds to copy New York state church records; and consideration of request from the Fifth Avenue Coach Company for consent to a stage or omnibus route in front of the Central Park West building., New-York Historical Society
- Includes consideration of request from the Fifth Avenue Coach Company for consent to a stage or omnibus route in front of the Central Park West building; staff accidents and injury reported for insurance claims; and consideration of cases for the mummified bull and objects in the Egyptian collection., New-York Historical Society