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[[underlined]] ADMINISTRATIVELY CONFIDENTAL [[/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 26, 1981

[[underlined]]INDEX[[/underlined]]

[[subject]] | [[underlined]]Page[[/underlined]]
Summary of Proceedings | i - vi
Attendance | 1
Minutes of the Meeting of September 22, 1980 | 2
Report of the Executive Committee | 2
Report of the Personnel Committee | 3
Report of the Audit and Review Committee | 5
Designation of Senator Morgan as Regent Emeritus | 5
Financial Report | 6
Investment Policy Committee Report | 22
Five-Year Prospectus, FY 1982-86 (See Appendix) | 29
Quadrangle Development | 34
Museum Support Center | 39
Revised Bylaws for the National Museum of American Art Commission and the National Portrait Gallery Commission | 45
National Portrait Gallery Commission | 55
Museum of American Art Commission African Art Commission | 57
Gallery for Special Exhibitions--The Thomas M. Evans Hall | 60
Proposed Award of the Langley Medal to Robert T. Jones and Charles Stark Draper | 61
Museum of Man | 65
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