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[[underlined]] FOR ADMINISTRATIVE USE ONLY [[/underlined]] SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents May 5, 1986 [[underline]] INDEX [[/underline]] [[2 column table]] [[topic]] | [[underlined]] Page [[/underlined]] Summary of Proceedings | i-xi Attendance..................1 Minutes of the Meeting of January 27, 1986 | 2 Proposed Amendment to the Bylaws of the Board of Regents | 2 Report of the Executive Committee | 3 Report of the Audit and Review Committee | 5 Report of the Investment Policy Committee | 9 Report of the Secretary | 12 Financial Report | 17 Policy on the Use of Trust Funds | 33 The Five-Year Prospectus, Fiscal Years 1987-1991 | 47 Museum Restaurant Facilities and Operations | 55 Legislation | 56 Major Development Initiatives | 65 Rockville Facility of the Smithsonian Environmental Research Center | 69 Annual Report | 72 Status Reports: |Quadrangle | 74 |Other Major Construction Projects | 75 |Museum Support Center Storage Equipment | 77 |Litigation Report | 79 |Television and Other Electronic Media | 82 Adjournment | 84 Regents' Dinner | 84 Next Meetings | 85