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- Includes financial matters, including expense payments; and acquisition by purchase through Henry F. De Puy of two imperfect copies of Colden's History of the Five Nations, including one from the Rhode Island Historical Society, printed by William Bradford, thereby making a complete copy., New-York Historical Society
- Includes consideration of proposal from Henry Collins Brown for a historical marker at the site of the John James Audubon house at risk of demolition, with publicity advantages, and in connection with a proposed Audubon Week and exhibition of the drawings; and restrictions placed on member access to collections storage (security)., New-York Historical Society