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- Includes consideration of sale of property from the dePeyster bequest; and 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., 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 decline of life membership nomination from William S. Thomas for Reginald Bolton and William Calver for their excavations in upper Manhattan., New-York Historical Society
- Includes decline of life membership nomination from William S. Thomas for Reginald Bolton and William Calver for their excavations in upper Manhattan; consideration of offer from Henry Collins Brown to publish publicity for the Society in Valentine's Manual; and removal of the temporary exhibition of the model of the National Cathedral of Washington, with installation by Dean Bratenall., New-York Historical Society
- Includes removal of the temporary exhibition of the model of the National Cathedral of Washington, with installation by Dean Bratenall; consideration of installing iron railing around the Beekman coach in the New York Room; and conservation by H.A. Hammond Smith of the portrait of David Abeel., New-York Historical Society
- Includes approval of request from former president Samuel Verplanck Hoffman to attend Executive Committee meetings; consideration of a historical marker at the site of the John James Audubon house and an exhibition of the drawings; and acceptance of invitation from the Daughters of the Cincinnati for a patriotic service at Trinity Church., New-York Historical Society