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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