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-67- [[underlined]]OUTLINE[/[underlined]] Proposed Bylaws of the Board of Regents of the Smithsonian Institution Section 1-Promulgation 1.01 Charter 1.02 Amendment Section 2-Board of Regents 2.01 Powers and Composition 2.02 Appointment 2.03 Term of Office and Vacancies 2.04 Meetings 2.05 Notice of Meetings 2.06 Quorum Section 3-Executive Committee 3.01 Powers and Composition 3.02 Appointment 3.03 Meetings 3.04 Minutes 3.05 Rules Section 4-Other Committees 4.01 Audit Committee 4.02 Investment Policy Committee 4.03 Other Standing or Special Committees 4.04 Quorum 4.05 Chairmen; Rules