BOARD OF REGENTS
                                A G E N D A
DATE:      December 18, 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 Nov. 13, 1996 meeting as circulated.

IV.  Old Business
     A. Proposed Facilities Use Policy/Rental      Dr. Sheley/
        Rate Changes for the Bradbury Thompson     Mr. Mosiman
        Center (BTC)

V.   New Business
     A. Washburn's Facilities/Land Master Plan     Mr. Mosiman
     B. Campus Housing                             Dr. Sheley
     C. 1996 NACUBO Endowment Study -
         Preliminary Report                        Mr. Mosiman
     D. Washburn University Commissioned Armed
         Police Officers                           Mr. Mosiman
     E. Proposed 1997-98 Classified Compensation
         Schedule for Classified Employees         Mr. Mosiman
     F. Insurance Policy Renewals/Cancellations
         Effective January 1, 1997                 Mr. Mosiman
     G. Investment Annual Reporting Requirements                                     Mr. Mosiman
     H. Purchases over $25,000
        1. Replacement of Air Conditioning
            Chiller - Morgan                       Mr. Mosiman
        2. Purchase of Xerox Copier for Service
            Area                                   Mr. Mosiman
     I. Policies
        1. Proposed Gift Policy and Procedures
            Manual                                 Mr. Mosiman
     J. Personnel
        1. Administrative Personnel                Mr. Mosiman
     K. Financial Reports
        1. KTWU's Annual Financial Report &
            Audit for Period Ended 6/30/96         Mr. Mosiman
        2. Liquidated Claims Approval - Oct.
            and Nov. 1996                          Mr. Mosiman
        3. Depository Security Transactions        Mr. Mosiman

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