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

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

January 24, 1975

INDEX

   | Page
Attendance | 1
Reappointment of Citizen Regents | 1
Appointment of New Congressional Regents | 7
Report of the Executive Committee | 7
Minutes of September 24, 1974 Meeting | 8
Annual Report of the Secretary of Fiscal Year 1974 | 8
Financial Reports | 8
Change in Smithsonian Fiscal Year | 19
Report of the Investment Policy Committee | 20
West Court Construction Project | 24
Fort Pierce Bureau | 32
National Armed Forces Museum Advisory Board | 36
National Support Facilities Legislation | 51
Reservation of Mall Site for the Future Public Uses of the Smithsonian Institution | 56
Report of the National Collection of Fine Arts Commission | 61
Legislative Proposal for the National Portrait Gallery | 75
Report of the National Portrait Gallery Commission | 77
Status of Construction Projects: National Air & Space Museum | 85
Status of Construction Projects: National Zoological Park | 86
Status of Construction Projects: Restoration and Renovation of the Arts and Industries Building | 87