Viewing page 8 of 272

This transcription has been completed. Contact us with corrections.

[[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