Viewing page 11 of 474

This transcription has been completed. Contact us with corrections.

-3-

[[underlined]]  Minutes of the Meeting of September 17, 1979 [[/underlined]]

The Chancellor referred to the Minutes of the meeting of September 17, 1979, which had previously been distributed, and the Regents approved the following motion:

VOTED that the Board of Regents approves the Minutes of the Meeting of September 17, 1979, as previously circulated on October 30, 1979.

[[underlined]] Report of the Executive Committee [[/underlined]]

Mr. Webb reported that the Executive Committee of the Board of Regents met at noon on January 3, 1980, in the Smithsonian Building.  Present were:

Chief Justice Warren E. Burger, Chancellor
James E. Webb, Chairman
William A. M. Burden
Caryl P. Haskins
S. Dillon Ripley, Secretary

Also present were:  Under Secretary Michael Collins; Assistant Secretary John F. Jameson; Treasurer Christian C. Hohenlohe; Executive Assistant to the Secretary Dorothy Rosenberg; Special Assistant to the Secretary James M. Hobbins; Administrative Assistant to the Chief Justice Mark W. Cannon; and Consultant to the Board of Regents Hermann P. Bretsch.

The Executive Committee considered the agenda proposed for the Regents meeting of January 28, 1980, and their comments are incorporated in the accompanying agenda papers.

In addition to the regular agenda, the Executive Committee approved the Secretary's recommendation to the Board to appoint Phillip Samuel Hughes Under Secretary of the Smithsonian Institution, effective February 4, 1980, replacing Michael Collins who has resigned effective January 27, 1980.