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FOR ADMINISTRATIVE USE ONLY SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents January 29 , 1990 [[underlined]] INDEX [[underlined]] [[underlined]] Page [[underlined]] [[two column index]] Summary of Proceedings | i-xvii Attendance | 1 Minutes of the Meeting of September 19, 1989 | 2 Report of the executive Committee | 2 Proposed Amendment to the Bylaws of the board of Regents | 5 Report of the Audit and Review Committee | 11 Report of the Personnel Committee | 13 Report of the Nominating Committee | 14 Report of the Investment Policy Committee | 14 The Secretary's Report | 21 Financial Report | 25 Five-Year Prospectus, Fiscal Years 1991-1995 | 39 Smithsonian Development: A Capital Investment | 42 Legislative Actions and Issues | 46 National Air and Space Museum Extension: Site Selection and Planning | 48 National Museum of the American Indian | 59 Senior Level Salaries | 68 East Court Construction for The National Museum of Natural History | 77 Proposal to Name the National's Zoo's Elephant House for Theodore H. Reed | 78 Proposed Henry Medal for August Heckscher | 79 Appointments and Reappointments to Smithsonian Board and Commissions | 80 Equal Opportunity: An Overview | 88 [[/two column index]]