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SMITHSONIAN INSTITUTION 1353

At the third meeting, November 15, the eleven nominees together with three others whose nominations had been received since the previous meeting were considered. The list was reduced to eight and these were divided into two groups based on desired qualifications. An additional nominee has been added since this meeting. 

On motion made and duly seconded, the following resolution was adopted: 
RESOLVED: That the January 18, 1952 Annual Meeting of the Board of Regents be recessed subject to being reconvened upon the call of the Chancellor at such time and date as he may determine. 

Thereupon, the meeting was recessed at 1:15 p.m.

PROCEEDINGS OF THE ANNUAL MEETING OF THE BOARD OF REGENTS OF THE SMITHSONIAN INSTITUTION

CONVENED APRIL 9, 1952

CLOSING SESSION OF THE ANNUAL MEETING

Upon call of the Chancellor, issued pursuant to authority vested in him by a properly adopted resolution of the Board, the recessed meeting of January 18, 1952, of the Board of Regents was reconvened April 9, 1952, for the purpose of electing a Secretary of the Institution to succeed Dr. Alexander Wetmore, retiring, and of such other matters that may properly come before the meeting. 

HOUR OF MEETING

The recessed meeting of the Board was called to order at 10:02 a.m.

ATTENDANCE

Chief Justice Fred M. Vinson, Chancellor
Senator Clinton P. Anderson
Senator Walter F. George
Senator Leverett Saltonstall

A.W.