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FOR ADMINISTRATIVE USE ONLY SMITHSONIAN INSTITUTION Proceedings of the Meeting of the Board of Regents January 30, 1995 CONTENTS | | Page | | --- | --- | | Summary of Proceedings | i-ix | | Attendance | 1 | | Consideration of the Proposed Consent and Information Agenda | 2 | | Minutes of the Meeting of September 19, 1994 | 2 | | Report of the Executive Committee | 2 | | Report of the Investment Policy Committee | 3 | | Report of the Personnel Committee | 9 | | Designation of Messrs. Foley, Sasser, and Warner as Regents Emeritus | 9 | | Smithsonian Reorganization | 10 | | Preliminary Consideration of Proposed Amendments to Regents' Bylaws | 14 | | Smithsonian National Board: Activities and Bylaws | 16 | | Financial Report | 24 | | Smithsonian Boards and Commissions: Proposed Appointments and Bylaws Amendments | 38 | | Smithsonian's 1995 Legislative Agenda and Information | 48 | | Preliminary Report on Latino Matters | 65 | | 150th Anniversary Corporate Partnership Program | 66 | Status Reports | 66 | | Litigation Report | 66 | | Status of Mitchell and Other Indemnification Cases | 71 | | Development Initiatives and Funds Raised | 72 | | Senior-Level Recruitments | 73 | | Major Construction Activities | 74 | | Planning for the Extension of the Air and Space Museum | 75 | | Natural History Museum's West Court Project | 76 | | Smithsonian Financial System | 76 | | Biodiversity and Environmental Initiatives | 78 | | Electronic Access and Communications | 80 | | March 1995 "What About Increase?" Symposium | 81 |