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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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