BOARD OF REGENTS
                                A G E N D A


DATE:      July 24, 1996
PUBLIC BUDGET HEARING:  -  4:00 p.m.             Kansas Room

I.   Call to Order                Chairperson Roth

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

III. Approval of Minutes of July 10, 1996 meeting as circulated.

IV.  1996-97 Budget and Public Hearing

V.   New Business

     A. Competitive Grant Program:  Washburn's
         Preparation For The Future              Dr. Thompson
     B. Image Study - Project Approval           Dr. Thompson
     C. Supreme Court Law Library - University
         Libraries Interconnection               Dr. Sheley
     D. Policies
        1. Extra-remuneration policy; proposed
            revision                             Dr. Sheley
        2. Alcoholic Liquor/Cereal Malt Beverage
            Policy                               Dr. Thompson
     E. Campus Elevator Renovations (ADA-AG)     Mr. Mosiman
     F. Personnel
        1. Faculty Personnel                     Dr. Sheley
     G. Financial Reports
        1. Liquidated Claims Approval            Mr. Mosiman
        2. Depository Security Transactions      Mr. Mosiman
     H. Student Housing                          Dr. Sheley

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