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

DATE:      October 9, 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 September 11, 1996 meeting as
     circulated.

IV.  New Business

     A. Program Review                           Dr. Cohen
     B. General Fund Budget Status Report as
          prepared August 31, 1996               Mr. Mosiman
     C. Washburn University Strategic Financial
        Indicators                               Mr. Mosiman
     D. Andrew & Georgia Neese Gray Trust Gift   Mr. Mosiman
     E. KTWU Tower                               Dr. Sheley
     F. Master Plan - Campus Beautification      Pres.Thompson
     G. Expenditures Over $25,000
        1. Replacement of Windows in Carnegie
            Bldg                                 Mr. Mosiman
        2. Newtek Toaster Lab Disk Drives        Mr. Mosiman
        3. Mulvane Storage Upgrade               Dr. Sheley
     H. Policies
        1. Alcohol Policy                        Pres.Thompson
     I. Personnel
        1. Faculty Personnel - N. Gray           Dr. Sheley
        2. Faculty Personnel - R. Alexander      Dr. Sheley
        3. Administrative Personnel              Mr. Mosiman
     J. Financial Reports
        1. Investment Review - WEA Pooled
             Combined as of June 30, 1996        Mr. Mosiman
        2. Public Fund Investments               Mr. Mosiman
        3. Depository Security Transactions      Mr. Mosiman
        4. Liquidated Claims Approval            Mr. Mosiman

V.   Executive Session





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