WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                                A G E N D A

____________________________________________________________
DATE:      July 23, 1997
BUSINESS MEETING:   -  4:00 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 Minutes of July 9, 1997 meeting as circulated.

IV.  President's Report

V.   PUBLIC BUDGET HEARING

VI.  New Business

     A. Action Items:

        1. 1997-98 Budget and Public Hearing        Mr. Mosiman
        2. Purchases over $25,000
           a.Purchase of Equipment for
Administrative
             Data Processing - IBM AS/400           Mr. Mosiman
           b.Replacement of President's
Residence Heating &
             Air Conditioning Systems               Mr. Mosiman
           c.1998 National Program Service
Assessment
             Payment                                Dr. Sheley
        3. Personnel
           a.Faculty Personnel                      Dr. Sheley
        4. Financial Reports
           a.Liquidated Claims Approval             Mr.
Mosiman
           b.Depository Security Transactions       Mr.
Mosiman





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