WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                  MINUTES
                              March 20, 1996

___________________________________________________________________


I. Chairperson Roth called the meeting of the Board of Regents to order at 7:34 a.m. in
   the Cottonwood Room of the Memorial Union.

II.   Present were:  Mr. Dick, Mr. Ferrell, Mr. Felker, Mr. Maag, Mrs. Parks and Mr. Roth.

III.  It was moved and seconded to recess to Executive Session for a period of one (1)
      hour and to reconvene in open session in the Cottonwood Room at 8:35 a.m.  Motion
      passed unanimously.  The Board recessed to Executive Session at 7:35 a.m.

Mrs. Porter and Mr. Kimbrough joined the meeting in progress via telephone conference
call at 7:35 a.m.

   The Board reconvened in open session at 8:33 a.m.  It was noted that the Board had
   been in Executive Session for personnel matters for a period of 58 minutes and that
   no action has been taken.


It was moved and seconded to adjourn.  The Board of Regents adjourned at 8:34 a.m.



                                       ______________________
                                       Kenneth P. Hackler
                                       Secretary, Board of Regents





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