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2.

[[underlined]]THE TRUSTEES.[[/underlined]]

There has been no change since the last Annual Report in the roster of the Board of Trustees, which, therefore, continues to be as follows:

Dr. Louis F. Bishop
Henry Lee Ferguson, Esq.
William Shirley Fulton, Esq.
R.F. Haffenreffer, Jr., Esq.
Dr. George G. Heye
Archer M. Huntington, Esq.
Joseph Keppler, Esq.
Willard V. King, Esq.
Thomas Roberts, Esq.
Frederic K. Seward, Esq.
Blair S. Wiliams, Esq.
John S. Williams, Esq.

[[underlined]]TRUSTEES' MEETINGS.[[/underlined]]

The annual meeting of the Board of Trustees was held on May 2nd, 1939. At this meeting the following officers were elected: 

Chairman: - Dr. George G. Heye
Vice-Chairman: - Joseph Keppler, Esq.
Members of the Executive Committee to serve until the annual meeting of 1942:
- Henry Lee Ferguson, Esq.
- Willard V. King, Esq.

The Director, Dr. George G. Heye, together with Mr. Burnett, the Assistant Director, and Messrs. Miller and Oetteking were duly appointed to the Staff Committee to serve until the next annual