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- Includes report of Caroline Ransom Williams (Mrs. Grant Williams) as cataloger for the Egyptian collection, including approval to employ an illustrator, Lindsley F. Hall; approval of request from the Library War Council for a contribution for sending books to World War I soldiers and sailors; and approval of request from the University of Michigan for subscription to reproductions of the Kentucky Gazette and Detroit Gazette newspapers., New-York Historical Society
- Includes approval of request from the University of Michigan for subscription to reproductions of the Kentucky Gazette and Detroit Gazette newspapers; consideration 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 proposal from Oswald Siren, via Albert Gallatin, to prepare a catalogue of the museum's paintings., New-York Historical Society
- Includes decline of acquisition by purchase from James A. Hall of photographic negatives of New York City views; approval to install new window shades from John Wanamaker (building repairs and maintenance); bequest of Cornelia Beekman dePeyster and Catharine Augusta dePeyster; and financial matters, including bond and mortgage loans (investments)., New-York Historical Society