WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A
________________________________________________________________
DATE:      June 11, 1997
PRE-MEETING DINNER:   -  6:00 p.m.                 Lincoln Room
BUSINESS MEETING:     -  7:00 p.m.                 Kansas Room
________________________________________________________________

I.   Call to Order            Chairperson Roth

II.  Roll Call
        Mr. Dick                Mrs. Porter
        Mr. Engel               Dr. Robinson
        Mr. Ferrell             Mr. Roth
        Mr. Maag                Mrs. Wagnon
        Mrs. Parks

III. Approval of Minutes of May 14, 1997 meeting as circulated.

IV.  Old Business

     A. FY 1999 Budget Submittal to the State
              Board of Regents                      Mr. Mosiman

V.   New Business

     A. Action Items:
        1. Bradbury Thompson Center Basement
             Project                                Mr. Mosiman
        2. Soft Drink Service Bids - Contract       Mr. Mosiman
        3. Expenditures over $25,000
           a. Henderson Learning Resources Center
            Re-roofing                              Mr. Mosiman
        4. Financial Reports
           a. Liquidated Claims Approval            Mr. Mosiman
           b. Public Fund Investments               Mr. Mosiman
        5. KSDOE Equipment Grant Proposal           Dr. Sheley
        6. Faculty Personnel                        Dr. Sheley
        7. Campus Beautification - Master Plan      Dr. Thompson
        8. Proposed Meeting Dates, FY '98           Dr. Thompson

     B. Information Items:
        1. Program Review Summary Sheets            Dr. Cohen
        2. Faculty Salary Report                    Dr. Cohen

VI.  ELECTIONS





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