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

_____________________________________________________________

DATE:      November 13, 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. Engel                     Mrs. Porter
        Mr. Ferrell                   Dr. Robinson
        Mr. Felker                    Mr. Roth
        Mr. Maag

III. Approval of Minutes of October 9, 1996 meeting as
     circulated.

IV.  New Business

     A. 1996-96 Audit Reports - Berberich,
          Trahan & Co., P.A.                     Mr. Mosiman
     B. Andrew J. and Georgia Neese Gray Trust
          Gift                                   Mr. Mosiman
     C. Zeta Tau Alpha Lease                     Dr.Thompson
     D. Expenditures over $25,000
        1. Carnegie Stair Replacement            Mr. Mosiman
        2. KTWU SIP Dues for FY97                Dr. Sheley
        3. Purchase of Video Server for KTWU     Dr. Sheley
     E. Policies
        1. Proposed Facilities Use Policy/Rental
           Rate Changes for the Bradbury Thompson
           Center (BTC)                          Dr. Sheley
     F. Personnel
        1. Professor Ann Ukena for Assistant
            Professor Emeritus                   Dr. Sheley
        2. Resignation                           Dr. Sheley
     G. Financial Reports
        1. Depository Security Transactions      Mr. Mosiman
        2. Liquidated Claims Approval            Mr. Mosiman

V.   EXECUTIVE SESSION





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