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[[underlined]]FOR ADMINISTRATIVE USE ONLY [[/underlined]] SMITHSONIAN INSTITUTION Proceedings of the Metting of the Board of Regents September 20, 1982 [[underlined]]INDEX[[/underlined]] [[underlined]]Page[[/underlined]] Summary of Proceedings......................i - xi Attendance.....................................1 Minutes of Meeting of May 3, 1982..............2 Report of the Executive Committee..............2 Report of the Audit and Review Committee.......5 Financial Report...............................9 Report of the Investment Policy Committee.....32 Five-Year Prospectus, FY 1984-88..............37 Quadrangle....................................49 Museum Support Center and Inventory...........57 Award of the Henry Medal to Warren Robbins....60 Appointment of National Museum of African Art Commissioners.................................62 Acquisition of Stuart's "Edgehill" Portrait of Jefferson.....................................65 Status Reports: Other Major Construction Projects.............68 Personnel.....................................70 Legislation...................................73 Litigation....................................75 Television....................................79 Executive Session.............................80 Adjournment...................................80 Regents' Dinner...............................81 Next Meetings.................................81 APPENDIX: DRAFT FIVE-YEAR PROSPECTUS, FY 1984 - FY 1988, September 20, 1982