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SMITHSONIAN INSTITUTION 1458 been elected as follows: Chairman, Paul Manship Vice Chairman, Robert Woods Bliss Secretary, Leonard Carmichael Executive Committee David E. Finley, Chairman Robert Woods Bliss Dilmore D. Clarke Archibald G. Wenley Leonard Carmichael (ex officio) Paul Manship (ex officio) On motion these elections were voted approved. On motion duly made, seconded and carried it was VOTED to approve the report of the Smithsonian Art Commission. AUTHORIZATION FOR EXPENDITURE OF UNRESTRICTED FUNDS After discussion of the budget of the unrestricted funds of the Smithsonian Institution, what they consist of and the Regents' responsibility in relation thereto, on motion duly made, seconded and carried it was VOTED that an annual statement of nonpublic, unrestricted funds other than Government funds be submitted to the Executive Committee for its approval and report to the Board of Regents. ADJOURNMENT On motion, the meeting was adjourned at 12:32 p.m. Respectfully submitted, Leonard Carmichael Leonard Carmichael Secretary
Transcription Notes:
Reviewed