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SMITHSONIAN INSTITUTION PROCEEDINGS OF THE MEETING OF THE BOARD OF REGENTS January 22, 1976 [[underline]] Hour of Meeting [[/underline]] The meeting was called to order by the Chancellor in the Regents Room of the Smithsonian Institution Building at 4:15 p.m. [[underline]] Attendance [[/underline]] Chief Justice Warren E. Burger, Chancellor Nelson A. Rockefeller, Vice President of the United States Senator Frank E. Moss Representative Elford A. Cederberg Representative George H. Mahon J. Paul Austin John Nicholas Brown William A. M. Burden Robert F. Goheen Murray Gell-Mann Caryl P. Haskins Judge A. Leon Higginbotham, Jr. Thomas J. Watson, Jr. S. Dillon Ripley Senators Jackson and Scott, Representative Yates and Mr. Webb were unable to attend. The following members of the executive staff were present: Assistant Secretaries Blitzer, Challinor, Perrot and Euell; Treasurer T. Ames Wheeler; General Counsel Peter G. Powers; Director of Support Activities Richard L. Ault; Acting Director of Membership and Development William W. Warner; and Executive Assistant to the Secretary Dorothy Rosenberg.