BOARD OF REGENTS
                                A G E N D A

DATE:      February 14, 1996                 Topeka Country Club
EXECUTIVE SESSION   - 2:00 p.m.                 The Club II Room
BUSINESS MEETING:   - 3:00 p.m.                 The Club II Room
JOINT MEETING:      - 3:45 p.m.                 The Club II Room
SOCIAL HOUR:        - 5:30 p.m.                 Garden Room
DINNER:             - 6:30 p.m.                 Garden Room

I.   Call to Order                Chairperson Roth

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

III. Approval of Minutes of Janury 20, 1996 and January 31, 1996
     meetings as circulated.

IV.  Old Business

     A. Student Housing Project              Pres.Thompson

V.   New Business

     A. Proposed Changes in University Payment
        of Health and Life Insurance Programs
        While an Employee is on an Official
        Unpaid Leave of Absence              Mr. Mosiman
     B. Request for Funds from Washburn
        Endowment Assn. (WEA)                Mr. Mosiman
     C. Sculpture Exhibition                 Pres.Thompson
     D. Purchases over $25,000
        1. Distance Learning Classroom
           Equipment Purchase                Dr. Sheley
     E. Financial Reports
        1. Depository Security Transactions  Mr. Mosiman
        2. Public Fund Investments           Mr. Mosiman

VI.  Joint Meeting

     A. Kansas Board of Regents Graduate Center
     B. Kansas Council on the Future of Postsecondary
        Education -- Environmental Scan
     C. Concurrent Enrollment


President Thompson has extended an invitation to members of the
Washburn University Board of Regents and the Kansas Board of
Regents to attend a social gathering and dinner at Topeka Country
Club immediately following the Joint Board of Regents meeting
February 14, 1996.

Notice is being provided of this social gathering to ensure
compliance with the Kansas Open Meetings Act.

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