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SMITHSONIAN INSTITUTION Minutes of the May 19, 1965, Meeting On motion by Mr. Hunsaker, seconded by Mr. Brown, and carried, it was VOTED that the Board of Regents approves the minutes of the meeting of May 19, 1965, as previously circulated. Annual Report of the Secretary The Secretary stated that his annual report for the financial year ending June 30, 1965, had been distributed to the Members of the Board on January 21, 1966. On motion by Senator Anderson, seconded by Mr. Hunsaker, and carried, it was VOTED that the Board of Regents accepts the Report of the Secretary for the fiscal year 1965 as distributed on January 21, 1966. Greetings to the Vice President The Chancellor expressed the pleasure of the Board that the Vice President was present. In response, the Vice President expressed his deep interest in the Smithsonian Institution. The Chancellor withdrew at this point to return to the Supreme Court and requested Mr. Fleming to preside. Report of the Executive Committee Mr. Fleming pointed out that a copy of the report of the Executive Committee was included in the working papers before each Member. He then summarized the report, which follows.