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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