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Mrs. Force, the Director of the Museum, then said that before outlining to the meeting the plan for the coming Fall and Winter activities of the Museum which she and Mrs. Miller had considered and recommended she wished to propose the following resolution:

RESOLVED that the thanks and appreciation of the Trustees of the Whitney Museum of American Art be extended to Mr. Leonard S. Davey for his efficient and conscientious services rendered to the Museum and for his unfailing cooperation in and support of its organization and development since its creation by Mrs. Whitney. This resolution was seconded and unanimously adopted and the Secretary was directed to send a copy of the same to Mr. Davey. 

The following program of activities for the ensuing year was then unanimously adopted:

NOTE: Mrs. Force will send F.L.C. a memorandum of the same which will include:

(1) Summer closing on June 1st. (Done)
(2) Fall opening on Septermber15th. 
(3) Fall exhibition.
(4) Exhibition of Mrs. Whitney's work. 
(5) Further exhibitions and display to be decided upon later.