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[[underlined]]FOR ADMINISTRATIVE USE ONLY [[/underlined]] SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents January 28, 1985 [[underlined]] INDEX [[/underlined]] [[2 column table]] Summary of Proceedings | i-xv Attendance | 1 Tribute to Mr. Burden | 2 Minutes of Meeting of September 17, 1984 | 2 Report of the Executive Committee | 3 Report of the Audit and Review Committee | 9 Report of the Personnel Committee | 11 Report of the Investment Policy Committee | 14 Report of the Secretary | 25 Financial Report | 35 Five-Year Prospectus, Fiscal Years 1986-90 | 51 Quadrangle | 58 Inter-Institutional Cooperation | 66 Museum Restaurant Facilities and Operations | 67 Cooper-Hewitt Museum Facilities | 71 Legislation | 76 National Postal Museum | 80 Burch Fellowship | 82 National Museum of African Art Commission | 84 Patent Model Collection | 85 Visitor Information and Associates' Reception Center | 86