This transcription has been completed. Contact us with corrections.
ADMINISTRATIVELY CONFIDENTIAL [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 January 16, 1978 INDEX [[2 column table]] [[agenda item]] | [[underlined]] Page [[/underlined]] Attendance | 1 Report of the Executive Committee | 2 Regents Search Committee for Citizen Regent | 3 Minutes of Meeting of September 27, 1977 | 11 Financial Report | 12 Polices and Procedures Governing The Use of Appropriated Funds; Contracts and Grants; and Trust Funds | 23 Report of the Investment Policy Committee | 33 Smithsonian Institution Pooled Income Fund | 38 Commitment of Unallocated Unrestricted Trust Funds to Important Programs | 42 Status of Hughes Report Recommendations | 51 Museum of African Art | 63 Hillwood - Transfer of Collections | 74 Bequest of Dr. Atherton Seidell | 77 Legislative Report | 79 Einstein Centennial Celebration | 86 U. S. Currency Collection | 87 Report of National Collection of Fine Arts Commission | 89 Report of National Portrait Gallery Commission | 113 Report of Board of Trustees, Hirshhorn Museum and Sculpture Garden | 134 [[/table]]