BOARD OF REGENTS
                                A G E N D A

DATE:      May 9, 1996
PRE-MEETING DINNER:   -  6:00 p.m.               Topeka Room
BUSINESS MEETING:     -  7:00 p.m.               Kansas Room

I.   Call to Order                Chairperson Roth

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

III. Approval of Minutes of April 13, 1996 meeting as

IV.  Old Business
   * A. Revised Tenure & Promotion Policies:
        SAS and SON                              Dr. Sheley

V.   New Business
     A. Items for 1996-97 Plan of Operations
        (Budget)/Salary Supplement               Mr. Mosiman
     B. FY 1997 WEA Total Return Concept Budget  Mr. Mosiman
     C. Tenure, Promotion & Evaluation Material
         for CAS                                 Dr. Sheley
 **  D. Electronic Technology Committee          Dr.Wasserstein
     E. Proposal to Contract with Global
         Internet for Dial-in Network            Dr.Wasserstein/
         Access                                   Dr. Bainum
     F. Programs for Possible Re-Engineering     Dr. Sheley
     G. Washburn Student Association:
         Qualified Admissions Standards          Mr. Dickes
     H. Personnel
        1. Administrative Personnel - Dickes     Pres.Thompson
        2. Faculty Personnel - Plaza             Dr. Sheley
        3, Faculty Personnel - Janzen            Dr. Sheley
     I. Financial Reports
        1. WEA Pooled Fund Investment Reviews    Mr. Mosiman
        2. Depository Security Transactions      Mr. Mosiman
        3. Liquidated Claims Approval            Mr. Mosiman
        4. Public Fund Investments               Mr. Mosiman

 *   Item(s) previously distributed
**   Presentation only.

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