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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:

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.
George C. Kingsley, Esq.
Thomas Roberts, Esq.
Frederic K. Seward, Esq.
Blair S. Williams, Esq.
John S. Williams, Esq.

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

The annual  meeting of the Board of Trustees was held on May 5, 1942. 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 
1945:
Henry Lee Ferguson, Esq.
Willard V. King, Esq.

The Director, Dr. George G. Heye, together with Mr. E. K. Burnett, the Assistant Director, and Messrs. Kenneth C.