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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 January 28, 1980 [[underlined]] INDEX [[/underlined]] [[subject]] - [[underlined]] Page [[/underlined]] Summary of Proceedings - i - vi Attendance - 1 Death of John Nicholas Brown - 1 Minutes of the Meeting of September 17, 1979 - 3 Report of the Executive Committee - 3 Reports of Regents Committees - Personnel Committee - 5 - Audit and Review Committee - 12 Regents Candidates - 18 Financial Report - 27 - Delegations of Authority in Financial and Related Matters 43 - Report of the Investment Policy Committee - 46 Five-Year Prospectus - 51 South Quadrangle Project - 53 Museum of African Art Commission - 64 Report of the National Collection of Fine Arts Commission - 65 Report of the National Portrait Gallery Commission - 72 Gilbert Stuart Portraits of George and Martha Washington - 74 Report of Board of Trustees - Hirshhorn Museum and Sculpture Garden - 76 Award of the Henry Medal - 77 Smithsonian Exposition Books - 80 Museum Support Center - 88 Mall Parking Study - Phase II - 92 Equal Opportunity Program - 94
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