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- Includes membership nominations, including one woman; formation of a committee on membership; acquisition by donation from Henry A. Ogden of a painting of Fulton's First Trip in the Clermont; life membership nomination for Ogden; and decline of acquisition by purchase from George Hodgins of his manuscript history of the Stars and Stripes for publication., New-York Historical Society
- Includes decline of request from Walter B. Chambers to contribute funds for a historic marker at the location of the Jacob Leisler house; consideration of proposal from Schuyler W. Warren, Jr. that dues be waived for members in military service during World War I; and consideration of proposal by John Bauer to paint the Dexter Hall exhibition cases from green to black., New-York Historical Society