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

August 21-22, 1996               Topeka Country Club,
   Club II Room
    August 21  -                 6:00 - 10:00 p.m.
    August 22  -                 7:30 a.m. - 4:00 p.m.
______________________________________________________________


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.    Board Workshop

   Workshop to be conducted by Dr. Janet Greenwood from the firm 
   of Heidrick & Struggles.  The topics are:  The Board, The
   President, and The Search Process.





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