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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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