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ADMINISTRATIVELY - CONFIDENTIAL [No part of these minutes is to be divulged unless specifically authorized by the Secretary.]

PROCEEDINGS OF THE FALL MEETING 
OF THE BOARD OF REGENTS
SMITHSONIAN INSTITUTION

September 24, 1974

INDEX

   | Page
Attendance | 1
Report of the Executive Committee | 2
Minutes of May 14, 1974 Meeting | 2
Financial Reports | 3
Report of the Investment Policy Committee | 14
Gift of Mr. Bern Dibner | 18
Cooper Hewitt Museum | 26
Hillwood Museum | 30
West Court Construction | 43
Supergrades | 49
Status of Pending Legislation | 54
Proposals to change the name of the National Air & Space Museum | 56
Legislation on which comments of the Board of Regents are requested | 58
Status Report of the Construction and Exhibit Programs of the National Air & Space Museum | 63
Status Report: Construction Summary-National Zoological Park | 66
Mall Parking Ban | 67
Transfer of R/V Johnson and Johnson-Sea-Link to Harbor Branch Foundation | 69
GAO Report on Hirshhorn Museum and Sculpture Garden | 70
Honor Offered to the Secretary | 85
[[underlined]]The Art Quarterly[[/underlined]] | 86
Personnel Appointments | 88
Presentation of Scrolls of Appreciation | 88