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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