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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 September 17, 1979 [[underlined]]I N D E X[[/underlined]] | [[underlined]]Page[[/underlined]] Summary of Proceedings | i - v Attendance | 1 Minutes of the Meeting of May 7, 1979 | 2 Report of the Executive Committee | 2 Bylaws of the Board of Regents | 7 Appointment of Regents Committees | 23 Financial Report | 26 Regents Budget Approval | 42 Authority to Establish Bank Accounts | 52 Summary of Update of the Five-Year Prospectus | 54 Report of the Investment Policy Committee | 54 South Quadrangle Project | 59 Museum of African Art | 67 Smithsonian Exposition Books | 70 Survey of Smithsonian Institution Property | 73 Naming of Smithsonian Facility | 99 Status Reports | 100 Museum Support Center | 100 Smithsonian Science Information Exchange | 102 Special $2.0 million Allocation of Trust Funds | 104 Award of James Smithson Medal (to Pope John Paul II) | 107 Policy on Gifts for Services | 109 The Retirement of Dorothy Rosenberg | 109 Next Meetings | 109 Adjournment | 109 APPENDIX A