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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