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SMITHSONIAN INSTITUTION 1332 Executive Committee: David E. Finley, Chairman Robert Woods Bliss George Hewitt Myers Gilmore D. Clarke Paul Manship (ex officio) Alexander Wetmore (ex officio) In accordance with the above recommendations by the Commission, the Secretary submitted resolutions as follows: RESOLVED: That the Board of Regents of the Smithsonian Institution hereby approves the recommendations of the Smithsonian Art Commission that John Taylor Arms and Gilmore D. Clarke be re-elected members of the Commission to succeed themselves. On motion, the resolution was adopted. RESOLVED: That the Board of Regents of the Smithsonian Institution hereby approves the recommendations of the Smithsonian Art Commission that Lawrence Grant White and Andrew Wyeth be appointed members to succeed William T. Aldrich and Gifford Beal, resigned. On motion, the resolution was adopted. ADJOURNMENT On motion, the meeting was adjourned at 12:30 p.m. Respectfully submitted, Alexander Wetmore Alexander Wetmore, Secretary.