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FOR ADMINISTRATIVE USE ONLY

SMITHSONIAN INSTITUTION
Proceedings of the Meeting of the Board of Regents
September 18, 1989

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

Summary of Proceedings...i-xiii

Attendance...1

Minutes of the Meeting of May 8, 1989...2

Report of the Executive Committee...2

Report of the Nominating Committee...3

Report of the Audit and Review Committee...6

Report of the Investment Policy Committee...8

The Secretary's Report...10

National Air and Space Museum Extension...15

Financial Report...27

Draft of the Five-Year Prospectus, Fiscal Years 1991-1995...40

Effectiveness of Institutional Organization and Administration...46

Legislative Actions and Issues...48

National Museum of the American Indian...52

African American Programming...54

Renovation of the National Museum of Natural History...55

Senior Level Pay...58

Proposed National Council of the National Museum of Natural History...60

Commission of the National Portrait Gallery...63

Revised Bylaws of Cooper-Hewitt, National Museum of Design...67

Status Reports...71

Major Personnel Searches...71

Enhancement of Development and Groundwork for a Development Campaign...72