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SMITHSONIAN INSTITUTION 1597 and 147 acquired from Ethel K. Perdriau, Berkeley, California. Three silhouettes by Undetermined Artists acquired from Mrs. Helen Moffat Langdon, Alexandria, Virginia: Phoebe Cook DeWitt (1736-1824) Hannah DeWitt Shaw (1758-1844) Abigail Shaw Barkley (1792-1871) Two miniatures recommended for purchase from the Catherine Walden Myer Fund, for a nominal sum, providing no attribution to artist be made. Offered by Lawrence Gichner, Washington, D. C. Unknown Gentleman Unknown Lady (b) Election of the following members: Edgar P. Richardson Paul Mellon (c) Re-election of the following officers and members Chairman - Paul Manship Secretary - Leonard Carmichael Executive Committee David E. Finley, Chairman Gilmore D. Clarke Paul Manship (ex officio) Leonard Carmichael (ex officio) Four-year Term Gilmore D. Clarke Stow Wengenroth Andrew Wyeth (d) Election of following officers and members Vice Chairman - Gilmore D. Clarke Executive Committee Ogden M. Pleissner Edgar P. Richardson REPORT ON FEDERAL BUDGET AS APPROVED FOR SUBMISSION TO THE CONGRESS FOR THE FISCAL YEAR 1964 The Secretary stated that the summary before each member was for information. 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 Wednesday, May 15, 1963, at 5:00 p.m., to be followed by a dinner.