BOARD OF REGENTS
                                  A G E N D A


DATE:   February 15, 1995                      Shawnee Country Club
EXECUTIVE SESSION:   -  6:00 p.m.                  President's Room
BUSINESS MEETING:    -  6:30 p.m.                  President's Room

I.   Call to Order                Chairperson Ferrell

II.  Roll Call
     Mr. Ferrell                      Mr. Montgomery
     Mr. Felker                       Mrs. Parks
     Mrs. Hines                       Mrs. Porter
     Mr. Kimbrough                    Mr. Roth
     Mr. Maag

III. Executive Session

IV.  Approval of Minutes of January 18, 1995 meeting as circulated.

V.   New Business

  A. FY 1996 Budget Guidelines                           Mr. Mosiman

  B. Academic Affairs
     1. Bachelor of Applied Science in Technology
           Administration                                Dr. Sheley
     2. Graduation Requirement - Lifetime Wellness       Dr. Sheley
     3. Concentration in Agricultural Law                Dr. Sheley

  C. WU-WEA Contract                                     Dr. Thompson

  D. Student Housing                                     Dr. Thompson


President Thompson has invited the Washburn University of Topeka Board
of Regents to dine with him prior to the Board meeting February 15,
1995.  The supper will be in the President's Room of the Shawnee Country
Club at 5:00 p.m.

President and Mrs. Thompson have extended an invitation to members of
the University Board of Regents and their spouses/guests to attend a
social gathering at 3130 Shadow Lane following the Board of Regents
meeting February 15, 1995.

Notice is being provided of these gatherings to ensure compliance
with the Kansas Open Meetings Act.

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