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FOR ADMINISTRATIVE USE ONLY SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents September 21, 1992 CONTENTS Page Summary of Proceedings -- i-xii Attendance -- 1 Consideration of the Proposed Consent and Information Agenda -- 2 Minutes of the Meeting of May 11, 1992 -- 2 Report of the Executive Committee -- 2 Report of the Audit and Review Committee -- 4 Report of the Investment Policy Committee -- 6 Designation of Messrs. Acheson and Garn as Regents Emeritus -- 7 Appointments to Smithsonian Board and Commissions -- 8 Refinements to Planning and Re-Casting the Five Year Prospectus -- 9 Report Of the Task Force on Fund Raising at the Smithsonian -- 9 Japan Exhibition Project -- 10 Arctic Studies Program -- 11 Disposition of Land Outside the Environmental Research Center Watershed -- 11 Summary of Developments Relating to National Museum of the American Indian -- 12 Status Reports -- 14 - Legislative Actions and Issues -- 14 - Litigation -- 17 - Mitchell Case -- 20 - Extension of Directors' and Officers' Insurance -- 20 - Major Construction -- 21 - Development Initiatives -- 22 - New Accounting System -- 23 - Indirect Costs and Internal Controls -- 24 - Mpala Research Center -- 26 - Smithsonian Institution/National Science Foundation Relationships 27 - National Postal Museum -- 28 - 150th Anniversary Commemoration -- 29 - Multiple Mirror Telescope Casting Update -- 30