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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 ALEXANDER WETMORE MEMORIAL MEETING OF THE BOARD OF REGENTS January 22, 1979 [[underlined]]INDEX [[/underlined]] [[2 column table]] [[subject]] | [[underlined]]Page[[/underlined]] Summary of Proceedings | i - vii Attendance | 1 Dr. Alexander Wetmore Memorial | 3 Minutes of Meeting of September 25, 1978 | 3 Report of the Executive Committee | 4 Citation to Mr. Elford A. Cederberg | 5 Memorial to Mr. Leo J. Ryan | 5 Financial Report | 6 Proposed Transfer of Bequest Funds to Unrestricted Endowment Funds | 32 Report of the Investment Policy Committee | 33 Authorizatio to Contract with Fiduciary Trust Co | 3 Belmont House Property | 45 Five-Year Perspective, Planning Process, and Program and Activities Inventory | 49 Museum of African Art | 51 Quadrangle Development in the South Garden Area | 58 Proposed Bylaws of the Board of Regents of the Smithsonian Institution | 66 Open Meetings of the Board of Regents | 78 Gilbert Stuart Portraits of George and Martha Washington | 81 SI Reorganization and Personnel Matters | 93 Barro Colorado Island--Proposed Legislation | 98 Proposal for a Regents' Fellowship Program | 101