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FOR ADMINISTRATIVE USE ONLY

SMITHSONIAN INSTITUTION 
Proceedings of the meeting of the Board of Regents
February 4, 1991

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

[[2 column table]]

[[topic]] | [[underlined]]Page[[/underlined]]
Summary of Proceedings | i-xiii
Attendance | 1
Format of the Agenda | 2
Minutes of Meeting of September 17, 1990 | 2
Report of the Executive Committee | 3
Report of the Personnel Committee | 6
Report of the Audit and Review Committee | 7
Report of the Investment Policy Committee | 9
Five-Year Prospectus, Fiscal Years 1992-1996 | 12
Acquisition of New Light-Industrial, Warehouse, and Special Purpose Space | 14 
Proposed Bylaws of the Board of Trustees of the National Museum of the American Indian | 15
Appointments and Reappointments to Smithsonian Boards and Commissions | 24
Naming the Cooper-Hewitt Garden in honor of Arthur Ross | 30 
Naming the Freer Auditorium in Honor of Eugene and Agnes E. Meyer | 31
Establishment of a Research and Training Center in Kenya | 32
Watershed Protection at the Smithsonian Environmental Research Center | 35
Status Reports | 37
-Financial Report | 37
-Smithsonian-Wide Accounting and Management Information Center | 47
-Senior Level Compensation | 49
-Development Initiatives | 50
-Equal Opportunities | 50
-Litigation Report Summary | 53
[[continued on next page]]