WASHBURN UNIVERSITY OF TOPEKA
                             BOARD OF REGENTS
                             REVISED   AGENDA
______________________________________________________________

DATE:      April 13, 1996
BUSINESS MEETING:  -  2:30 p.m.               Cottonwood 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. Maag

III. Approval of Minutes of March 13 and March 20, 1996
     meetings.

IV.  New Business

     A. Central Topeka Strategic Plan            Mrs. Wagnon
     B. Personnel
        1. Faculty Promotions                    Dr. Sheley
        2. Faculty Tenure                        Dr. Sheley
        3. Administrative Personnel              Pres.Thompson
        4. Administrative Appointment            Mr. Mosiman
     C. 1995-96 Designation of "Eminentes
        Universitatis"                           Mr. Mosiman
     D. Item removed from Agenda
     E. Policies
        1. Board of Regents Policy Related to
           Athletic Dept. Student Grant-in-Aid   Pres.Thompson
        2. Alcoholic Liquor/Cereal Malt
           Beverage Policy; Revisions            Pres.Thompson
        3. Revised University Facilities Use
           Policy                                Pres.Thompson
        4. Revised Tenure & Promotion Policy
           for SAS and SON                       Dr. Sheley
        5. Proposed Change to University's
           Tuition/Fee Refund Policies           Mr. Mosiman
        6. Proposed Mileage Rate Change          Mr. Mosiman
     F. Financial Reports
        1. Liquidated Claims Approval            Mr. Mosiman
        2. Depository Security Transactions      Mr. Mosiman



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





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