Rev. Mr. Hatch and Rev. Mr. Black presented for the consideration of the Association the subject of the erection of a museum building. After some discussion it was moved, seconded and carried, that the thanks of the Association be tendered to the gentlemen for bringing the matter to the attention of the Association, after which the meeting was adjourned until two o'clock in the afternoon. August 22d, 1905.--Afternoon Session. _Symposium--The Sullivan Expedition._ At the adjourned session held in the afternoon August 22d, 1905, Dr. W. C. Sebring, of Kingston, read a paper entitled, "The Character of Gen. Sullivan." A paper entitled "The Primary Cause of the Border Wars," by Francis W. Halsey, of New York, was read by the Hon. Grenville M. Ingaslsbe in the absence of Mr. Halsey. Dr. Sherman Williams, of Glens Falls, read a monograph entitled, "The Organization of Sullivan's Expedition." Hon. Grenville M. Ingalsbe read by title only a paper entitled, "A Bibliography of Sullivan's Expedition." A paper entitled, "An Indian Civilization and its Destruction," by Col. S. W. Moulthrop, was read by the Rev. W. H. P. Hatch in the absence of Col. Moulthrop. A paper entitled, "The Campaign," was read by William Wait, of Kinderhook, when the meeting adjourned until August 23d, at 10 o'clock A. M., at the same place. ROBERT O. BASCOM, _Secretary._ TRUSTEES' MEETING. August 23d, 1905. At a meeting of the Trustees of the New York State Historical Association held at Lake George on the 22d day of August, 1905, a quorum being present, the following officers were elected: President, Hon. Jas. A. Roberts, Buffalo, N. Y. First Vice-President, Hon. G. M. Ingalsbe, Sandy Hill, N. Y. Second Vice-President, Dr. Sherman Williams, Glens Falls, N. Y. Third Vice-President, John Boulton Simpson, Bolton, N. Y. Treasurer, James A. Holden, Glens Falls, N. Y. Secretary, Robert O. Bascom, Fort Edward, N. Y. Asst. Secretary, Frederick B. Richards, Ticonderoga, N. Y. The printing bill of E. H. Lisk was presented to the Trustees and after discussion the same was referred to the Treasurer and Secretary with power to settle the same. The following committees were appointed: _Standing Committee on Legislation:_ Hon. James A. Roberts, Gen. Henry E. Tremain, Dr. Sherman Williams, Morris Patterson Ferris, Hon. Hugh Hastings. _On Marking Historic Spots:_ Dr. Sherman Williams, Frederick B. Richards, James A. Holden, Asahel R. Wing, Hon. Grenville M. Ingalsbe. _On Fort Ticonderoga:_ Mrs. Elizabeth Watrous, John Boulton Simpson, George O. Knapp. _On Program:_ Hon. Grenville M. Ingalsbe, Dr. Sherman Williams, Dr. C. Ellis Stevens. _On Membership:_ Dr. C. Ellis Stevens.