Mrs. Elizabeth Watrous, Mr. John Boulton Simpson, Mr. Geo. O. Knapp.
The committee on program made an oral report, which was adopted.
A vote of thanks was extended to Gen. Tremain for his very liberal gift to the Association reported by the treasurer.
A vote of thanks was extended to the committee on program.
The following new members were elected:
Alice Brooks Wyckoff, Elmira, N. Y. Hon. F. W. Hatch, N. Y. City. Hon. Albert Haight, Albany, N. Y. Hon. John Woodward, Brooklyn, N. Y. Mr. E. B. Hill, 49 Wall Street, N. Y. City. Rev. Dr. Thos. B. Slicer, N. Y. City. Mr. G. C. Lewis, Albany, N. Y. Dr. George S. Eveleth, Little Falls, N. Y. George C. Rowell, 81 Chapel Street, Albany, N. Y. Mr. James F. Smith, So. Hartford, N. Y. Mr. George Foster Peabody, Lake George, N. Y. Mr. Grenville H. Ingalsbe, Sandy Hill, N. Y. Mr. A. N. Richards, Sandy Hill, N. Y. Mr. Irwin W. Near, Hornellsville, N. Y. Mr. Archibald Stewart, Derby, Sandy Hill, N. Y. Mr. Alvaro D. Arnold, Sandy Hill, N. Y. Mr. Richard C. Tefft, Sandy Hill, N. Y. Mr. F. D. Howland, Sandy Hill, N. Y. Mr. A. W. Abrams. Mr. D. M. Alexander, Buffalo, N. Y. Mr. Philip M. Hull, Clinton, N. Y. Addie E. Hatfield, 17 Linwood Place, Utica, N. Y. George K. Hawkins, Plattsburgh, N. Y. Dr. Claude A. Horton, Glens Falls, N. Y. Dr. E. T. Horton, Whitehall, N. Y. Gen. T. S. Peck, Burlington, Vt. Myron F. Westover, Schenectady, N. Y. Dr. Wm. C. Sebring, Kingston, N. Y. Mr. Neil M. Ladd, 646 Fulton Street, Brooklyn, N. Y. Mr. J. Hervey Cook, Fishkill-on-the-Hudson, N. Y. Mr. H. L. Broughton, Sandy Hill, N. Y. Daniel L. Van Hee, Rochester, N. Y. Edmund Wetmore, 34 Pine Street, N. Y. City. Mrs. Lydia F. Upson, Glens Falls, N. Y. Mr. Daniel F. Imrie, Lake George, N. Y. Mr. James Green, Lake George, N. Y. Mr. Edwin J. Worden, Lake George, N. Y.
Dr. Sherman Williams moved that the chair appoint a committee of two to take into consideration an amendment to the constitution relating to the payment of dues.
Carried.
Whereupon the chair appointed as such committee Robert O. Bascom and James A. Holden.
Hon. Grenville M. Ingalsbe offered the following resolution.