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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.