HEADWashburn University Board of Regents Board of Regents Agenda, Washburn University
                       WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A


DATE:      May 10, 1995
PRE-MEETING DINNER:   -  6:00 p.m.               Lincoln Room
EXECUTIVE SESSION:    -  7:00 p.m.               Kansas Room
BUSINESS MEETING:     -  7:30 p.m.               Kansas Room

I.   Call to Order                Chairperson Ferrell

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

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

IV.  New Business

     A. Items for 1995-96 Plan of Operations
        (Budget)/Salary Supplement               Mr. Mosiman
     B. FY 1996-97 Budget                        Mr. Mosiman
     C. Expenditures over $25,000
        1. Security Office - Morgan Hall (Rm 156)Mr. Mosiman
        2. Equipment Acquisition for new KTWU
           Building                              Mr. Mosiman
     D. Personnel
        1. Librarian Awarded Emeritus Status     Dr. Sheley
        2. Faculty Personnel - New Hire          Dr. Sheley
        3. Faculty Personnel - Leave of Absence  Dr. Sheley
     E. Financial Reports
        1. Piper-Jaffray Institutional
           Government Income Fund                Mr. Mosiman
        2. Washburn Endowment Association -
           Investment Performance Reports        Mr. Mosiman
        3. Quarterly Endowment Fund Report       Mr. Hawley
        4. Quarterly Grant Fund Reports          Mr. Hawley
        5. Public Fund Investments               Mr. Mosiman
        6. Depository Security Transactions      Mr. Mosiman
        7. Liquidated Claims Approval Reports    Mr. Mosiman
     F. Kansas Council on the Future of Post-
        Secondary Education                      Pres.Thompson
     President and Mrs. Thompson have extended an invitation to members of the
     Washburn University Board of Regents and their spouses/guests to attend a
     social gathering at 3130 Shadow Lane following the Board of Regents meeting
     May 10, 1995.
     Notice is being provided of these social gatherings to ensure compliance with
     the Kansas Open Meetings Act.

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