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The roster of the Board of Trustees is as follows:

Henry Lee Ferguson, Esq.
William Shirley Fulton, Esq.
R. F. Haffenreffer, Jr., Esq.
Dr. George G. Heye
Archer M. Huntington, Esq.
Willard V. King, 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 17, 1946 and regular ones on October 1 and December 3, 1946 and February 4, 1947.

At the annual meeting the following officers were elected:
Chairman: George G. Heye
Vice-Chairman: Joseph Keppler
Members of the Executive Committee to serve until the annual meeting of 1949    
George G. Heye
Blair S. Williams

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