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[underlined] FOR ADMINISTRATIVE USE ONLY [/underlined] SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents January 23, 1984 [underlined] INDEX [/underlined] [underlined] Page [/underlined] Summary of Proceedings ...................................... i-xiii Attendance .................................................. 1 Minutes of the Meeting of September 19, 1983 ................ 2 Report of the Executive Committee............................ 2 Report of the Audit and Review Committee..................... 5 Report of the Personnel Committee............................ 8 Financial Report............................................. 10 Report of the Investment Policy Committee.................... 24 Five-Year Prospectus, Fiscal Years 1985-89................... 37 Quadrangle................................................... 42 General Post Office Building................................. 47 Recognition of Abram Lerner.................................. 51 Cooper-Hewitt Museum Capital Improvements.................... 52 National Museum of African Art Commission.................... 55 Designation of Smithsonian Environmental Research Center as a National Estuarine Sanctuary........................... 56 Science Facilities Construction Authority.................... 60 Edinburgh Festival........................................... 65 National Museum of American History.......................... 67 Information and Status Reports: Museum Restaurant Operations and Facilities................. 68 Sale and Exchange of Property at the Marine Science Station. 71 Product Licensing Program................................... 74 Equal Opportunity and Affirmative Action.................... 76 Museum Support Center and Collections Management/Inventory.. 103 Other Major Construction Projects........................... 105 Legislation................................................. 107 Litigation.................................................. 108 Television.................................................. 112 Personnel................................................... 113