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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]]