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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]]