Viewing page 1 of 474

[[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



Please note that the language and terminology used in this collection reflects the context and culture of the time of its creation, and may include culturally sensitive information. As an historical document, its contents may be at odds with contemporary views and terminology. The information within this collection does not reflect the views of the Smithsonian Institution, but is available in its original form to facilitate research. For questions or comments regarding sensitive content, access, and use related to this collection, please contact transcribe@si.edu.