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[[underlined]]ADMINISTRATIVELY CONFIDENTIAL[[/underlined]] [No part of these minutes is to be divulged unless specifically authorized by the Secretary.] SMITHSONIAN INSTITUTION PROCEEDINGS OF THE MEETING OF THE BOARD OF REGENTS May 13, 1977 INDEX [[2 column table]] | Page Attendance | 1 Welcome to New Regent | 2 Appointment of New Regent | 2 Minutes of Meeting of January 25,1977 | 3 Annual Report of the Secretary for the Fiscal Year 1976 | 3 Report of the Executive Committee | 5 Regents' Audit and Review Committee Report and Discussion | 6 Media Coverage of Regents Meeting | 24 Financial Report | 25 Policy Relating to Use of Trust and Federal Funds | 48 Museum of African Arts | 57 Archaeometry-Conservation -- Dr.Gell-Mann | 82 Legislative Report | 84 Equal Employment Opportunity Progress Report | 86 Status Report on Major Construction | 112 Smithsonian Book Publishing Task Force | 114 Mall Underground Parking | 116 1977 Festival Activities | 118 Litigation Report | 120 Report on the National Associates Board Meeting | 122 [[/2 column table]]