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SMITHSONIAN INSTITUTION 1402 PROCEEDINGS OF THE ANNUAL MEETING Of the BOARD OF REGENTS Of the SMITHSONIAN INSTITUTION January 14, 1955 HOUR OF MEETING The Board met in the Regents Room of the Smithsonian Institution Building at 10:15 a.m. ATTENDANCE Chief Justice Earl Warren, Chancellor Senator Clinton P. Anderson Senator Leverett Saltonstall Senator H. Alexander Smith Representative Clarence Cannon Representative Leroy Johnson Representative John M. Vorys Dr. Vannevar Bush Dr. Arthur H. Compton Mr. Robert V. Fleming Dr. Jerome C. Hunsaker Dr. Leonard Carmichael The Assistant Secretaries, Mr. John E. Graf and Dr John L. Keddy Vice President Richard M. Nixon because of pressure of business was unable to be present. Justice Roberts was not able to attend because he had just undergone an eye operation. On motion duty made, seconded and carried, it was