July 31, 2025 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, July 31, 2025, 1 p.m.

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Posted: July 23, 2025, 4:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Goppert Foundation Classroom of the Agricultural Learning Center at 22893 US Hwy 71, Maryville, Missouri, at 1 p.m., Thursday, July 31, 2025.

The tentative agenda of this meeting includes:

Posting

• 1.01 Notice of Open Meeting and Vote to Close Part of the Meeting

Call to Order

• 2.01 Roll Call
• 2.02 Adopt Agenda

Consent

• 3.01 June 18, 2025 OPEN Board of Regents Meeting Minutes
• 3.02 June 18, 2025 CLOSED Board of Regents Meeting Minutes
• 3.03 Conferral of Degrees - provided all requirements are met by the 18th day of the following term and certified bythe Registrar

New Business

• 4.01 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.02 Regional Professional Development Center FY26 Contract (People, Finance and Operations Committee, Provost Hooyman)
• 4.03 Anti-Hazing Policy Revision (Academic and Student Engagement Committee, Vice President Baker)
• 4.04 Wesley Foundation Property Purchase (People, Finance and Operations Committee, Vice President Carrick)
• 4.05 FY26 Institutional Goals (Academic and Student Engagement Committee, People, Finance and Operations Committee, President Tatum)
• 4.06 Various Reports

Closed Session

The tentative agenda of this meeting may also include a vote to close part of this meeting pursuant to R.S. Mo 610.021(13).

• 5.01 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.02 Adjournment

The news media may obtain copies of this notice by contacting:

Diane Hargrave
Secretary to the Board of Regents
Northwest Missouri State University
800 University Drive
Maryville, MO 64468
660.562.1120