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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