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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 September 22, 1980 [[underlined]] INDEX [[/underlined]] [[underlined]] Page [[/underlined]] Summary of Proceedings - i - viii Attendance - Minutes of the Meeting of May 5, 1980 - 1 Report of the Executive Committee - 2 Amendment to the Bylaws: Regents Emeritus, Section 2.08 - 13 Designation of Dr. Haskins as Regent Emeritus - 14 Financial Report - 15 Investment Policy Committee Report - 40 Sale of the Belmont Conference Center - 44 Quadrangle Development - 46 Change in Procedures for Collections of the National Collection of Fine Arts and the National Portrait Gallery Commissions - 52 Naming The National Air and Space Museum Theater for S.P. Langley - 53 Acquisition of Land at Chesapeake Bay Center for Environmental Studies - 54 The National Symphony Orchestra - 56 Proposed Private Bill and Agreement to Acquire the Meserve Collection of Portrait Photographs for the National Portrait Gallery - 57 Smithsonian Service Center (North Capital Street) - 64 Museum Support Center - 65 Summary of Update of Five-Year Prospectus, FY 1982-86 - 69 The Popular Book Publishing Program - 76 Policy on the Use of Smithsonian Facilities (Office Memorandum 724) - 81 Report on Smithsonian Arrangements with Foreign Nations - 99 Mall Parking and Visitor Access Study - 104