BOARD OF REGENTS
                                A G E N D A


DATE:      May 31, 1995
EXECUTIVE SESSION:    -  5:30 p.m.               Lincoln Room
BUSINESS MEETING:     -  6:15 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 May 10, 1995 meeting as circulated.

IV.  New Business

     A. Review of Piper Jaffray                  Mr. Mosiman
     B. FY 1997 Budget Request                   Mr. Mosiman
     C. Karlyle Woods Biological Field
           Station Laboratory                    Mr. Mosiman
     D. Personnel
        1. Faculty Personnel - Social Work       Dr. Sheley
        2. Faculty Personnel - Promotion         Dr. Sheley
        3. Faculty Personnel - Dept. for
             Kansas Studies                      Dr. Sheley
        4. Faculty Personnel - Reference
             Service Librarian                   Dr. Sheley
        5. Faculty Personnel - Human Services    Dr. Sheley
        6. Faculty Personnel - Salary Correction Dr. Sheley



Three members of the Washburn University Board of Regents, Mrs.
Hines, Mrs. Porter and Mayor Felker, will have lunch on Wednesday,
May 31, 1995 at 12:00NOON in the Boswell Room of the Washburn
Memorial Union.

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

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