June 18, 2025 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Wednesday, June 18, 2025, 1 p.m.

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Updated: June 11, 2025, 4:45 p.m.
Posted: June 10, 2025, 3 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., Wednesday, June 18, 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 May 2, 2025 OPEN Board of Regents Meeting Minutes
• 3.02 May 29, 2025 Board of Regents Retreat Minutes

New Business

• 4.01 2025/26 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.02 Tennis Facility Naming Proposal (People, Finance and Operations Committee, Athletics Director Peterson)
• 4.03 Maintenance Building Naming Proposal (People, Finance and Operations Committee, Vice President Carrick)
• 4.04 FY26 Education & General and Auxiliary Services Budgets (Academic and Student Engagement Committee, People, Finance and Operations Committee, VP Carrick and AVP Collins)
• 4.05 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(2)(13).

• 5.01 Leasing, Purchase or Sale of Real Estate, Section 610.021(2), RSMo
• 5.02 Individually Identifiable Personnel Records: §610.021(13) R.S. Mo.
• 5.03 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