Chair: Alison, John
Papers:
Mackay, John Sturgeon: "The geometrography of Euclid's problems"
Tucker, Robert: "Two circular notes"
Peddie, William: "An arithmetical problem", [Title]
Muirhead, Robert Franklin: "A few remarks on the inadequacy of the usual definition of variable velocity", {Small remark, not listed anywhere as a paper}
Office-bearers:
President: Knott, Cargill Gilston
Vice-President: McCowan, John
Honorary Secretary: Clark, John B
Honorary Treasurer: Wilson, John
Editors of Proceedings:
Knott, Cargill Gilston
Pressland, Arthur John
Committee:
Butters, John Watt
Peddie, William
Spence, Frank (was replaced at the second meeting by William James Macdonald)
Tweedie, Charles
Wallace, William
The annual financial statement showed a balance in favour of the society of £1/4/8.
John Wilson, the treasurer, suggested that the balance-sheet of the society and the names of those who ceased to be members should be included in the Proceedings.