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

DATE:      November 15, 1995
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                    Mr. Roth
        Mr. Kimbrough                 Mr. Sabatini
        Mr. Maag

III. Approval of Minutes of October 21, 1995 meeting as
     circulated.

V.   New Business

     A. Washburn University Refunding Bonds -
          Series 1995, $2,220,000                Mr. Mosiman
     B. Goals; Priority Setting                  Pres.Thompson
     C. Update on Karlyle Woods Biological
          Field Station Project                  Mr. Mosiman
     D. 1994-95 Audit Reports                    Mr. Mosiman
     E. Central National Bank - Request to be
          a Depository of University Funds       Mr. Mosiman
     F. Strategic Financial Indicators
          FY 1982-1995                           Mr. Mosiman
     G. Intensive Advising                       Dr. Sheley
     H. Personnel
        1. Faculty Personnel - Melick            Dr. Sheley
        2. Faculty Personnel - Decker; Forbach   Dr. Sheley
   * I. Unrelated Business Income Opportunities  Ms. Hoferer
     J. Financial Reports
        1. Budget Status Report for the Period
             Ended September 30, 1995            Mr. Mosiman
        2. Investment Review - WEA Pooled
             Combined as of August 31, 1995      Mr. Mosiman
        3. Depository Security Transactions      Mr. Mosiman
        4. Quarterly Endowment Fund Report       Mr. Clevenger




* Item(s) to be handed out at Board of Regents meeting.





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