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- Includes approval of request from a woman, Mrs. E. Douglas Rudderow, for use of the hall for lectures by J.G. Carter Troop for benefit of Auxiliary No.18 of the American Red Cross; consideration of request from Richard Webber of the Harlem Board of Trade for support of giving the name Kuyter Park to a park at the Third Avenue Bridge; and report from the Committee for a historical marker at the site of the John James Audubon house and an exhibition of the drawings., New-York Historical Society
- Includes report from the Committee for a historical marker at the site of the John James Audubon house and an exhibition of the drawings; acknowledgement from former president Samuel Verplanck Hoffman of approval for him to attend Executive Committee meetings; and thanks from Dean Bratenall for hosting the temporary exhibition of the model of the National Cathedral of Washington., New-York Historical Society