The regular December Meeting of the Club was held at the Secretary’s Studio 106 East 55th. St. at 8 o’clock P.M.
Minutes of last regular meeting and special meeting were read and approved.
The following members were present
R.F. Bloodgood, F.S. Church, Henry Farrer, James S. King, Joseph Lauber, R.C. Minor, Thos. Moran, J.C. Nicoll, J. F. Sabin, Alexander Schilling, H.Pruet Share, W.H.Shelton, C.Y. Turner, T.Wood.
The Club proceeded to the Election of a Hanging Committee: Mr. Chas. A. Platt & Reginald Cleveland Cox, were elected. The Executive Committee was directed to act with the Hanging Committee as a Jury of Commission.
Mr. Carlton T. Chapman was elected a member of the Club.
The following candidates were placed in nomination: -
Thos. C. Farrer of London England By Thos Moran Seconded by Mr. Wood
Robert A. Eichelberger By H. Pruet Share Seconded by W. H. Shelton
The thanks of the Club were voted to Max & Albert Rosenthal for presentation of Etchings.
It was voted to accept the proposition of Johnston, Norman & Co of London, for a small exhibition of etchings by the Club if the
arrangements therefore proved acceptable to the Executive Committee.
The following motion was adopted after general discussion; Whereas, it is a recognized custom for the publisher to allow 10. proofs to the Etcher, members of the club are requested to bear this in mind in making contracts.
Mr. Turner reported for the Committee on Publication, an offer from the House of Harper & Brothers of a commission of 20% on
regular Edition & 30% on Edition de Luxy.
The report of the Committee was accepted and it was empowered to make any other arrangements necessary with the Publishers for the illustration of a book of Prints by this Club.
W. H. Shelton Sec