WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                  MINUTES
                             January 28, 1997
_____________________________________________________________________________


Chairperson Roth called the meeting to order at 6:45 p.m. in the Kansas Room of the
Memorial Union.  Present were:  Mr. Dick, Mr. Engel, Mr. Felker, Mr. Ferrell, 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 for a period not to exceed 90 minutes and to reconvene in open
session in the Kansas Room at 8:15 p.m.  Motion passed unanimously.  The Board
recessed to Executive Session in the Kansas Room of the Memorial Union at 6:45 p.m.

At 8:15 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for a period not to
exceed 30 minutes for the purposes of discussing a personnel matter and to reconvene in
open session at the conclusion thereof in the Kansas Room.  Motion passed unanimously. 
At 8:20 p.m. the Board recessed to Executive Session in the Kansas Room of the
Memorial Union.

At 8:50 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for a period not to
exceed 30 minutes for the purposes of discussing a personnel matter and to reconvene in
open session at the conclusion thereof in the Kansas.  Motion passed unanimously.  The
Board recessed to Executive Session at 8:50 p.m.

At 9:20 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for a period not to
exceed 45 minutes for the purposes of discussing a personnel matter and to reconvene in
open session at the conclusion thereof in the Kansas Room of the Memorial Union.  Motion
passed unanimously.  The Board recessed to Executive Session in the Kansas Room of the
Memorial Union at 9:30 p.m.

At 10:15 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for a period not to
exceed 15 minutes for the purposes of discussing a personnel matter and to reconvene in
open session at the conclusion thereof in the Kansas Room of the Memorial Union.  Motion
passed unanimously.  The Board recessed to Executive Session in the Kansas Room of the
Memorial Union at 10:15 p.m.

At 10:30 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  It was moved and seconded to recess to Executive Session for a period not to
exceed 10 minutes for the purposes of discussing a personnel matter and to reconvene in
open session at the conclusion thereof in the Kansas Room of the Memorial Union.  Motion
passed unanimously.  The Board recessed to Executive Session in the Kansas Room of the
Memorial Union at 10:30 p.m.

At 10:40 p.m. the Board reconvened in open session in the Kansas Room of the Memorial
Union.  Chairperson Roth announced that no action had been taken and upon motion made
and duly seconded, the meeting adjourned at 10:40 p.m.

                                       __________________________
                                       Kenneth P. Hackler
                                       Secretary, Board of Regents





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