WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                  MINUTES
                             January 23, 1997
_______________________________________________________________________________


Chairperson Roth called the meeting to order at 4:23 p.m. in the Lincoln Room of the
memorial Union.  Present were:  Mr. Dick, Mr. Engel, Mr. Felker, Mr. Ferrell, Mr. Maag,
Mrs. Parks, Mrs. Porter, Mrs. Robinson and Mr. Roth.

It was moved and seconded to recess to Executive Session for the purposes of discussing
a personnel matter and to reconvene in open session in the Lincoln Room at 5:30 p.m. 
Motion passed unanimously.  The Board recessed to Executive Session in the Lincoln
Room.

At 5:30 p.m. the Board reconvened in open session in the Lincoln Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for the purpose of
discussing a personnel matter for a period not to exceed 15 minutes and to reconvene in
open session in the Lincoln Room not later than 5:45 p.m.  Motion passed unanimously. 
The Board recessed to Executive Session in the Lincoln Room at 5:40 p.m.

At 5:40 p.m. the Board reconvened in open session in the Lincoln Room of the Memorial
Union.  The Chairman announced that no action had been taken and the meeting adjourned
at 5:40 p.m.

                                       __________________________
                                       Kenneth P. Hackler
                                       Secretary, Board of Regents





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