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SMITHSONIAN INSTITUTION 1414 PROCEEDINGS OF THE ANNUAL MEETING of the BOARD OF REGENTS of the SMITHSONIAN INSTITUTION January 13, 1956 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 John M. Vorys Dr. Arthur H. Compton Mr. Robert V. Fleming Dr. Jerome C. Hunsaker Dr. Leonard Carmichael Assistant Secretary, Mr. John E. Graf The Vice President because of pressure of business was unable to be present. The Honorable Overton Brooks was unable to be present as he was called away from Washington for an emergency appointment. MINUTES OF PREVIOUS ANNUAL MEETING The Secretary stated that minutes of the Annual Meeting held January 14, 1955