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SMITHSONIAN INSTITUTION  545
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MADE BY BAKER-VAWTER CO.
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PROCEEDINGS OF THE BOARD OF REGENTS OF THE SMITHSONIAN INSTITUTION AT THE ANNUAL MEETING HELD DECEMBER 14, 1922.

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HOUR OF MEETING.

The Board met at the Institution at 10.00 o'clock A.M.

PRESENT.

The Honorable Calvin Coolidge, Vice-President of the United States, Chancellor, in the chair;
Chief Justice William H. Taft;
Senator Henry Cabot Lodge;
Representative Frank L. Greene;
Representative Albert Johnson;
Mr. Charles F. Choate, Jr.;
Mr. John B. Henderson;
Mr. Henry White;
Mr. Robert S. Brookings; and
The Secretary, Mr. Charles D. Walcott.

NON-ATTENDANCE.

The Secretary stated that Senator McCormick was absent from the country. Senator Stanley and Representative Moore were prevented from attending by important engagements, and Judge Gray was unable to be present owing to the death of Mrs. Gray.

On motion of Mr. Henderson, the following resolution was adopted:

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