BOARD OF REGENTS
                                A G E N D A


DATE:  July 26, 1995
PUBLIC BUDGET HEARING  -  4:00 P.M.              Kansas Room
EXECUTIVE SESSION      -  5:00-6:00 P.M.         Lincoln Room

I.   Call to Order                Chairperson Ferrell

II.  Roll Call
       Mr. Dick                       Mr. Maag
       Mr. Ferrell                    Mrs. Parks
       Mr. Felker                     Mrs. Porter
       Mr. Havner                     Mr. Roth
       Mr. Kimbrough

III. Approval of Minutes of July 12, 1995 meeting as circulated.

IV.  1995-96 Budget and Public Hearing           Mr. Mosiman

V.   Old Business

     A.Investment Policies                       Dr. Thompson

VI.  New Business

     A.Expenditures over $25,000
       1. Contract Awards - Street/Parking
       Lot Contract Awards                       Mr. Mosiman
       2. Purchase of X-Terminals                Mr. Mosiman
     B.Masters in Criminal Justice               Dr. Sheley

President and Mrs. Thompson have extended an invitation to
members of the Washburn University Board of Regents and their
spouses/guests to attend a social gathering at 3130 Shadow Lane
following the Board of Regents meeting July 26, 1995.

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

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