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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