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

DATE:      September 11, 1996
PRE-MEETING DINNER: -  6:00 p.m.               Lincoln Room
BUSINESS MEETING:   -  7:00 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 24, 1996 and August21-22, 1996
     meetings as circulated.

IV.  New Business

     A. University's Health and Dental Plan
          Renewals                               Mr. Mosiman
     B. Request for Proposal to Design, Construct
          and Manage Student Housing for Washburn
          University of Topeka                   Dr. Sheley
     C. Campus Beautification                    Dr. Thompson
     D. Policies
        1. Proposed Changes to the University's
           Educational Assistance Program
           Policies/Procedures                   Dr. Sheley
     E. Expenditures over $25,000
        1. General Assessment Services (KTWU)    Dr. Sheley
     F. Personnel
        1. Faculty Personnel - R. Smith          Dr. Sheley
        2. Faculty Personnel - Position Upgrade  Dr. Sheley
     G. Financial Reports
        1. Financial Information - WEA           Mr. Mosiman
        2. Public Fund Investments               Mr. Mosiman
        3. Depository Security Transactions      Mr. Mosiman
        4. Liquidated Claims Approval            Mr. Mosiman





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