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SMITHSONIAN INSTITUTION 1333 PROCEEDINGS OF A SPECIAL MEETING OF THE BOARD OF REGENTS OF THE SMITHSONIAN INSTITUTION May 3, 1951 HOUR OF MEETING The Board met in the Regents Room in the Smithsonian Institution Building at 10:30 a.m. ATTENDANCE Chief Justice Fred M. Vinson Senator Clinton P. Anderson Dr. Vannevar Bush Dr. Robert V. Fleming Representative John M. Vorys Dr. Alexander Wetmore, Secretary Mr. J. E. Graf, Assistant Secretary EXECUTIVE SESSION The Board met in executive session until 10:50 a.m. CALL FOR A SPECIAL MEETING The Secretary stated that the Special Meeting had been appointed on application of three members of the Board, viz., the Chancellor, Fred M. Vinson, the Chairman of the Executive Committee, Robert V. Fleming, and another Regent, Vannevar Bush. He stated further that each member of the Board had been given notice, by letter, of the meeting. RESOLUTION ON THE CONTINUANCE OF DR. WETMORE AS SECRETARY On motion made by Dr. Bush and seconded by Senator Anderson, the following resolution was unanimously adopted: A.W.