WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A
_____________________________________________________

DATE:      January 20, 1996
COFFEE/SPECIAL PRESENTATION -  8:00-10:00 a.m.   Kansas Room
BUSINESS MEETING            -  10:30 a.m.        Kansas Room
POST-MEETING LUNCH          -  12:00-1:15 p.m.   Topeka Toom
BOARD RETREAT               -   1:15-4:00 p.m.   Kansas Room
_________________________________________________________

I.   Call to Order                Chairperson Roth

II.  Roll Call
        Mr. Dick                      Mr. Maag
        Mr. Ferrell                   Mrs. Parks
        Mr. Felker                    Mrs. Poter
        Mr. Kimbrough                 Mr. Roth

III. Approval of Minutes of December 13, 1995 meeting as
     circulated.

IV.  New Business

     A. Proposed 1996-97 Classified Compensation
        Schedules                                Mr. Mosiman
     B. FY 1995 KTWU Annual Audit                Mr. Mosiman
     C. Garvey Chiller Rebuilding and
        Refrigerant Conversion                   Mr. Mosiman
     D. Policies
        1. Court Leave                           Mr. Mosiman
     E. Criminal Justice Program Renewal         Dr. Sheley
     F. Personnel
        1. Academic Sabbaticals, FY 1997         Dr. Sheley
     G. Housing                                  Dr. Thompson
     H. Financial Reports
        1. Depository Security Transactions      Mr. Mosiman
        2. Public Fund Investments               Mr. Mosiman
        3. Liquidated Claims Approval -
           November 1995                         Mr. Mosiman
        4. Liquidated Claims Approval -
           December 1995                         Mr. Mosiman
     I. FY 1997 Revised Budget Guidelines        Dr. Thompson

V.   RETREAT





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