WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A
_______________________________________________________________
DATE:   July 9, 1997
PRE-MEETING DINNER:   -  6:00 p.m.                 Lincoln Room
BUSINESS MEETING:     -  7:00 p.m.                 Kansas Room
_______________________________________________________________

I.   Call to Order            Chairperson Parks

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

III. Approval of Revised Minutes of June 11, 1997 meeting.

IV.  New Business

     A. Action Items:

        1.  FY 1998 Budget - Request to Publish     Mr. Mosiman
        2.  Eminentes Universitatis Nomination for
          Doris J. Slocum                           Mr. Mosiman
        3.  Financial Reports
        a.  Liquidated Claims Approval              Mr. Mosiman
        b.  Depository Security Transactions        Mr. Mosiman
        c.  Public Fund Investments                 Mr. Mosiman
        4.  Personnel - Faculty                     Dr. Sheley





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