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SMITHSONIAN INSTITUTION PROCEEDINGS OF THE ANNUAL MEETING of the BOARD OF REGENTS of the SMITHSONIAN INSTITUTION January 23, 1964 HOUR OF MEETING The Board met in the Regents Room of the Smithsonian Institution Building at 9:45 a.m. ATTENDANCE Chief Justice Earl Warren, Chancellor Senator Clinton P. Anderson Senator J. W. Fulbright Senator Leverett Saltonstall Representative Frank T. Bow Representative Clarence Cannon Dr. John Nicholas Brown Dr. William A. M. Burden Dr. Robert V. Fleming Dr. Crawford H. Greenewalt Dr. Caryl P. Haskins Dr. Jerome C. Hunsaker Dr. Leonard Carmichael, Secretary Dr. S. Dillon Ripley, Secretary-Elect The Assistant Secretary, Mr. James Bradley, and the Acting Assistant Secretary, Dr. T. Dale Stewart, were present. Representative Michael J. Kirwan was unable to attend because of official duties.