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


_________________________________________________________________

DATE:  March 15, 1995                Topeka Country Club
PRE-MEETING DINNER: - 6:00 p.m.         Garden Room
BUSINESS MEETING:   - 7:00 p.m.         Garden Room
_________________________________________________________________



I.   Call to Order                Chairperson Ferrell

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

III. Approval of Minutes of February 15, 1995 meeting as
     circulated.

IV.  New Business

  A. Budget Status Report Summary              Mr. Mosiman
  B. Purchases over $25,000
     1. KTWU Purchase of Tape Machines         Mr. Mosiman
  C. Program (Professional) Accreditation
        Philosophy                             Dr. Sheley
  D. Administrative Personnel
     1. Faculty Personnel - Nursing            Dr. Sheley
     2. Faculty Personnel - Law                Dr. Sheley
     3. VP for Administration &
        Treasurer Area                         Mr. Mosiman
  E. Financial Reports
     1. Financial Report for the Period
        7/1/94 through 12/31/94                Mr. Mosiman
     2. Various Financial Reports from
        Washburn Endowment Assn.               Mr. Mosiman
     3. Liquidated Claims Approval             Mr. Mosiman
     4. Depository Security Transactions       Mr. Mosiman
     5. Public Fund Investments                Mr. Mosiman
     6. Quarterly Endowment Fund Report        Mr. Hawley

                                  NOTICE



President and Mrs. Thompson have extended an invitation to the
Washburn University Board of Regents to join Mrs. Thompson and
the Knife and Fork Club Board of Directors for a dessert
reception at 3130 Shadow Lane immediately following the Board of
Regents meeting March 15, 1995.




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





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