Sherman Williams, chairman of the committee on historic spots, reported orally that arrangements had been made for the erection of a boulder with a bronze tablet at Half-Way Brook, and that arrangements were in progress for marking other spots in \!he vicinity of Lake George. The report was accepted and the committee continued, and the comtmittee were requested to make a written report with a historic sketch relating to the spots marked and proposed to be marked, which report together with a cut of the tablets erected and to be erected shall be published in the proceedings of the Association. Mr, Harry W. Watrous, chairman of the committee on Fort Ticonderoga, by Mr. Grenville M. Ingalsbe reported progress.

6 NEW YORK STATE HISTORICAL ASSOCIATION.

Upon the suggestion of the chairman the following committee on Fort Ticonderoga was appointed for the ensuing year: 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. Rowel'l, 8i 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.