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[[underline]] Report of the Executive Committee [[/underline]]

In the absence of Mr. Webb, Chairman of the Executive Committee, Mr. Ripley reported that the Executive Committee of the Board of Regents of the Smithsonian Institution met in the Chambers of the Chief Justice at 4 p.m. on January 19, 1976. Present were:

Chief Justice Warren E. Burger, Chancellor
James E. Webb, Chairman
William A. M. Burden
S. Dillon Ripley, Secretary
T. Ames Wheeler, Treasurer

Dr. Caryl P. Haskins was unable to attend.

[[underline]]The Executive Committee considered the items on the agenda. Their recommendations together with any revisions resulting from their discussions are contained in the following agenda material. [[/underline]]