The Regular Meeting was held at this date in the Secretary’s studio, at 8 P.M.
It was called to order by the President with ten members present viz – Messers Baldwin, Church, Farrer, thos. Moran, Nicoll, Sabin,
J. D. Smillie, Van Elten, Shirlaw, Wood.
The minutes of the last regular meeting were read and approved.
The Secretary gave an informal report of his action in regard to the exhibition of the Society of Graphic Arts at Vienna.
Mesers Shirlaw and Sabin were elected as Hanging Committee for the ensuing year.
Mr. Geo H. Galt was appointed to act as salesman at the next annual exhibition.
The following nominations were made
Messers Walter Saterlee, by J. C. Nicoll, & A. Landau (14 John St) by Van Elten, for resident members, and Mr. I. M.
Gaugengigl of Boston, by Nicoll as Non-Resident Member.
The resignation of Mr. J. Alden Weir was read and accepted.
It was decided to place the printing of etchings in the next catalogue in the hands of Messers Kimmel & Voigt.
Mr. J. D. Smillie gave an account of the negotiations he had had in behalf of members of the Club who had exhibited with the London Society of Painter Etchers
After some discussion upon the exhibitions of that Society it was Resolved – that it is advisable for members of this Club to send etchings to the next exhibition of the Society of Painter-Etchers, London.
Mr. Smillie was chosen as a Committee to assist in carrying out this resolution.
The meeting adjourned without further action at ten P.M.
J. C. Nicoll
Secty.
Approved Feby 15