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SMITHSONIAN INSTITUTION   1564

Two subjects, purchased with prior Executive Committee approval from the Catherine Walden Myer Fund:

No. 127. William Thornton (1759-1828) by Robert Field (c. 1769-1819). Acquired from Miss Maude S. Gallup, Springfield, Vermont.
No. 128. Portrait of a Lady attributed to John Cox Dillman Engleheart (1783-1862). Acquired from Mr. and Mrs. Rankin, Laurel, Maryland

(b) Re-election of following officers and members

Chairman - Paul Manship
Vice Chairman - Robert Woods Bliss
Secretary - Leonard Carmichael

Executive Committee

David E. Finley, Chairman
Robert Woods Bliss
Gilmore D. Clarke
Archibald G. Wenley
Paul Manship (ex officio)
Leonard Carmichael (ex officio)

Four-year Term

Robert Woods Bliss
Wilmarth S. Lewis
Henry P. McIlhenny
Ogden M. Pleissner

DATE FOR SPRING MEETING OF THE BOARD OF REGENTS

On motion, duly seconded and carried, the following resolution was approved:

RESOLVED, That the spring meeting of the Board of Regents be set for Friday, May 18, 1962, at 5:00 p.m.

ADJOURNMENT

On motion, the meeting was adjourned at 12:20 p.m.

Respectfully submitted,

Leonard Carmichael
Secretary

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