^5 



JUNE i. 191 1. 

 Meeting of the Council. 

 Mr. Davis reported for the Museum Committee that an 

 additional case was needed for exhibits. It was voted that 

 the Museum Committee be authorized to draw upon the So- 

 ciety's treasury to the extent of fifty dollars ($50) for the con- 

 struction of such a case. 



JUNE 1, 191 t. 

 Annual Meeting of the Society. 



Mr. Davis reported for the Museum Committee the gift of 

 an old war musket by Judge Ernest Hall, of the Supreme 

 Court; also the loan by Mr. W. L. Carey of a badge of the 

 71st Highlander Regiment found near Eort No. 5. It was 

 voted that the gift and the loan be accepted by the Society, 

 and that the Secretary express the thanks of the Society for 

 the same. 



Mr. Davis also reported the loan by Mr. Randall Comfort of 

 certain silver cups and plates used in the old Jerome Park 

 Jockey Club House. It was voted that the loan be accepted. 



The Secretary reported the expiration of the agreement 

 with the Park Commissioner for the use of the Lorillard Man- 

 sion. It was voted that he be empowered to secure an exten- 

 sion of the same. 



The officers of the Society and the Councillors were re- 

 elected for the ensuing year. 



Mrs. A. C. Fiske was elected a member of the Council. 



JULY 6. 191 1. 

 Meeting of the Council. 

 Chairman Britton reported that he had ordered the exhibi- 

 tion case made, as previously provided for. 



The question of fitting up the north room on the first story 

 of the Lorillard Mansion to receive a colonial collection to be 

 brought together, through friends who had already made 



