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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]]