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Smithsonian Art Commission The Secretary stated that the minutes of the annual meeting of the Smithsonian Art Commission had been previously circulated. By unanimous motion it was VOTED that the Board of Regents approves the report of the Smithsonian Art Commission and that the actions recommended by the Commission are approved. Expression of thanks to the National Gallery of Art for transfer of Portraits to the National Portrait Gallery Mr. Brown advised of a recent action of the National Gallery of Art to transfer 34 portraits from its holdings to the National Portrait Gallery. On motion by Mr. Brown, it was VOTED that the Board of Regents express its gratitude to the National Gallery of Art of the transfer of 34 portraits to the National Portrait Gallery and directs that the Secretary transmit a copy of this resolution to the Board of Trustees of the National Gallery of Art. Date of 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 19, 1965, at 5:00 p.m. Adjournment On motion, the meeting was adjourned at 11:20 a.m. Respectfully submitted, S. Dillon Ripley Secretary