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FOR ADMINISTRATIVE USE ONLY

SMITHSONIAN INSTITUTION
Proceedings of the Meeting of the Board of Regents
May 11, 1992

CONTENTS

[[2 columned table]]
| [[topic]] | Page |
| Summary of Proceedings | i-xi |
| Attendance | 1 |
| Consideration of the Proposed Consent and Information Agenda | 2 |
| Minutes of the Meeting of February 3, 1992 | 2 |
| Report of the Executive Committee | 2 |
| Report of the Audit and Review Committee | 3 |
| Report of the Investment Policy Committee | 6 |
| Smithsonian National Board Meeting | 6 |
| Planning for the 150th Anniversary | 8 |
| The National Museum of the American Indian | 9 |
| National African American Museum Project | 14 |
| National Museum of Natural History West Court Facility | 15 |
| Organizational Review - Implementation and Next Steps | 16 |
| Improvement in Research Administration | 18 |
| Overview of Smithsonian Membership Programs | 19 |
| Financial Report | 21 |
| Indirect Cost (Overhead) Initiatives on Federal Grants and Contracts | 30 |
| Planned Review of Smithsonian Employee Benefits | 30 |
| Appointments to the Cooper-Hewitt Board of Trustees | 31 |
| Annual Report for Fiscal Year 1991 | 32 |
[[table continued on next page]]

Transcription Notes:
Project is possibly a candidate for OCR.