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[[underlined]] ADMINISTRATIVELY-CONFIDENTIAL [[/underlined]](No part of these minutes is to be divulged unless specifically authorized by the Secretary.) PROCEEDINGS OF THE SPRING MEETING OF THE BOARD OF REGENTS SMITHSONIAN INSTITUTE May 14, 1974 INDEX | Page Attendance | 1 Report of the Executive Committee | 2 Minutes of Meeting of January 25, 1974 | 2 Citation of Crawford H. Greenewalt | 3 Appointment and Reappointments of Citizen Regents | 4 Financial Report | 18 Report of the Investment Policy Committee | 32 Hillwood Budget | 35 Hillwood Director | 41 National Air and Space Museum Spacearium | 43 A Proposed Gift: The Dibner Library | 46 Textile Museum's Proposal to Change its Name | 57 Possible NMNH West Court Construction | 59 National Collection of Fine Arts Commission Report | 62 National Portrait Gallery Commission Report | 62 Status of the National Armed Forces Museum Advisory Board | 79 Status Report - Traffic and Parking on the Mall | 80 Status Report - Product Development Program | 81 Status Report - Endangered Flora | 82