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

DATE:      December 13, 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 November 15, 1995 meeting as
     circulated.

IV.  New Business

     A. Neighborhood Revitalization Plan;
         Interlocal Agreement Renewal            Dr. Thompson
     B. Pinegar Smith Company Proposal for
         Apartment Complex                       Dr. Thompson
     C. "International Village" Proposal         Dr. Thompson
     D. Marketing Study; Follow-up on June 21,
         1995 Board Discussion                   Dr. Thompson
     E. Career Services Advisory Board           Dr. Sheley
     F. Insurance Policy Renewals/Cancellations
         effective January 1, 1996               Mr. Mosiman
     G. Investment Annual Reporting Requirements Mr. Mosiman
     H. Purchases over $25,000
        1. Purchase of Three Studio TV Cameras
            for KTWU                             Mr. Mosiman
     I. Personnel
        1. Faculty Personnel                     Dr. Sheley
     J. Financial Reports
        1. Public Fund Investments               Mr. Mosiman
        2. Liquidated Claims Approval            Mr. Mosiman
        3. Quarterly Endowment Fund Report       Mr. Clevenger




                                  NOTICE


President and Mrs. Thompson have extended an invitation to
members of the Washburn University Board of Regents and their
spouses/guests to attend a social gathering at 3130 Shadow Lane
following the Board of Regents meeting December 13, 1995.


Notice is being provided of this social gathering to ensure
compliance with the Kansas Open Meetings Act.





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