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PROCEEDINGS OF THE ANNUAL MEETING OF THE BOARD OF REGENTS
SMITHSONIAN INSTITUTION
January 15, 1969

[[underline]] Hour of Meeting [[/underline]]

The Board of Regents met at Hillwood, the home of Mrs. Marjorie Merriweather Post. The meeting was called to order by the Chancellor at 5:22 p.m., January 15, 1969.

[[underline]] Attendance [[/underline]]

Chief Justice Earl Warren, Chancellor
Vice President Hubert H. Humphrey
Senator Clinton P. Anderson
Senator J W. Fulbright
Senator Hugh Scott
Representative Frank T. Bow
Representative Michael J. Kirwan
Representative George H. Mahon
Mr. John Nicholas Brown
Mr. William A.M. Burden
Mr. Crawford H. Greenewalt
Dr. Caryl P. Haskins
Mr. S. Dillon Ripley

Assistant Secretaries James Bradley, Sidney R. Galler, and Charles Blitzer; Mr. Neal Peterson (assistant to the Vice President) and Mr. John Dobkin (executive assistant to Mr. Ripley) were present also.

[[underline]] Minutes of the May 8, 1968, Meeting [[/underline]]

On motion by Mr. Greenewalt, seconded by Mr. Haskins, and carried, it was

VOTED that the Board of Regents approves the minutes of the meeting of May 8, 1968, as previously circulated.

[[underline]] Report of the Executive Committee (Permanent Committee) [[/underline]]

Dr. Haskins, Chairman (ad interim), announced that the Executive Committee met with the Chancellor and the Secretary on January 13, 1968. He summarized the report which follows.
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