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[[underlined]]FOR ADMINISTRATIVE USE ONLY[[/underlined]]

SMITHSONIAN INSTITUTION
Proceedings of the Meeting of the Board Of Regents
February 1, 1988

[[underlined]]INDEX[[/underlined]]

[[topic]] | Page
Summary of Proceedings | i-xiv
Attendance | 1
Minutes of the Meeting of September 28, 1987 | 2
Report of the Executive Committee | 2
Report of the Audit and Review Committee | 5
Report of the Personnel Committee | 7
Report of the Investment Policy Committee | 10
Secretary's Report | 16
Financial Report | 17
Five-Year Prospectus, Fiscal Years 1989-1992 | 29
Policy on Restoration and Renovation, Construction Priorities | 34
Legislative Actions and Issues | 67
National Air and Space Museum Extension Planning | 80
Museum of the American Indian, Heye Foundation | 94
Naming of Research Laboratory for Senator Mathias | 97
National Museum of American Art Commission | 97
Report of the Smithsonian Council | 102
The National Museum Of Natural History: Dr. Hoffman's Views | 110
Smithsonian External Relations: Dr. Thomas Lovejoy's Views | 112
Report on Museum the Accessions During 1987 | 114