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

DATE:      February 19, 1997
PRE-MEETING DINNER:   -  6:00 p.m.               Lincoln Room
BUSINESS MEETING:     -  7:00 p.m.               Kansas Room
____________________________________________________________

I.   Call to Order                Chairperson Roth

II.  Roll Call
        Mr. Dick                      Mrs. Parks
        Mr. Engel                     Mrs. Porter
        Mr. Ferrell                   Dr. Robinson
        Mr. Felker                    Mr. Roth
        Mr. Maag

III. Approval of Minutes of January 23, January 25, January 28
     and January 31, 1997 meetings.

IV.  New Business

     A. Proposed Contract with USD 501
         - Moore Bowl                            Mr. Mosiman
     B. Purchases over $25,000
        1. Henderson Learning Resources
            Center Reroofing                     Mr. Mosiman
     C. Personnel
        1. Faculty Personnel - Reicherter        Dr. Sheley
        2. Professor Michael Sarkesian           Dr. Sheley
        3. Professor Walter F. James             Dr. Sheley
     D. Financial Reports
        1. Semmi-Annual Financial Report         Mr. Mosiman
            for the Six Month Period
            July 1, 1996-December 31, 1996
        2. WEA Endowment Analysis for the
           Period Ended December 31, 1996        Mr. Mosiman
        3. Public Fund Investments               Mr. Mosiman
        4. Depository Security Transactions      Mr. Mosiman
        5. Liquidated Claims Approval            Mr. Mosiman





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