WASHBURN UNIVERSITY OF TOPEKA
                              BOARD OF REGENTS
                              RETREAT  MINUTES
                              November 5, 1994


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I.  Chairperson Ferrell called the meeting of the Board of Regents to order at 8:35 a.m. in the
    Garden Room at the Topeka Country Club.  Present were:  Messrs. Ferrell, Felker,
    Kimbrough and Roth, Mrs. Hines, Mrs. Parks and Mrs. Porter.

    The Executive Director of Planning, Dr. Cohen, led a discussion on priorities of the
    University; long range goals of the University; and, the institution's program review
    process.

Mr. Maag arrived at 10:15 a.m.

    It was the consensus of the members of the Board of Regents that the University's
    Mission Statement is appropriate and reaffirmed that Washburn is primarily a teaching
    university with the major portion of its resources going to instruction and academic
    support and that the University's primary recruitment effort will be concentrated in
    northeast Kansas, including within the definition of northeast Kansas the metropolitan
    Kansas City area.

    The Board of Regents members recessed to luncheon at 11:30 a.m.  The meeting
    subsequently adjourned at approximately 12:15 p.m.









    _________________________________
    Kenneth P. Hackler
    Secretary, Board of Regents