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

DATE: January 25, 1997
BUSINESS MEETING:     -  5:30 p.m.               Lincoln 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 December 18, 1996 meeting as circulated.

IV. New Business

   A. FY 1998 Revised Budget Guidelines          Mr. Mosiman
   B. 1996-97 Designation of "Eminentes
    Universitatis"                               Mr. Mosiman
   C. Expenditures over $25,000
   1. Replacement of Morgan Hall Air
    Conditioning Chiller                         Mr. Mosiman
   D. Personnel
   1. Academic Sabbaticals, FY 1998              Dr. Sheley
   2. Salary Increase - DeMeo                    Mr. Mosiman
   E. Financial Reports
   1. Liquidated Claims Approval                 Mr. Mosiman
   2. Depository Security Transactions           Mr. Mosiman





                                     NOTICE

Social gatherings have been scheduled with the Washburn University Board of
Regents on the following dates and times:

  Tues., Jan. 21, 1997    6:00 p.m.   Dinner @ JJ's Bistro
  Wed., Jan. 22, 1997     7:30 p.m.   Social @ 3130 Shadow Lane
  Thurs., Jan. 23, 1997   6:00 p.m.   Dinner @ JJ's Bistro
  Fri., Jan. 24, 1997     7:30 p.m.   Social @ 3130 Shadow Lane

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





                                     NOTICE

Meetings with the Washburn University Board of Regents are scheduled for
the following dates and times:

  Thurs., Jan. 23, 1997   4:15 p.m.   Lincoln Room, Memorial Union
  Sat., Jan. 25, 1997     4:15 p.m.   Lincoln Room, Memorial Union
  Tues., Jan. 28, 1997    6:30 p.m.   Kansas Room, Memorial Union
  Sat., Jan. 25, 1997     5:30 p.m.   Lincoln Room, Memorial Union

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





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