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The roster of the Board of Trustees remains 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.
George C. Kingsley, Esq.
Hugo Kohlmann, Esq.
Thomas Roberts, 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 2, 1944. 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 1947:
Thomas Roberts, Esq.
Hugo Kohlmann, Esq.

The Director, Dr. George G. Heye, together with E. K. Burnett, the Assistant Director, and Mr. E. J. Bush, were duly appointed to the Staff Committee to serve until