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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.