May 2, 2025 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, May 2, 2025, 9 a.m.

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Posted: April 28, 2025, 4:45 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting via Zoom, at 9  a.m., Friday, May 2, 2025.

Join Zoom Meeting

or join by phone (Dial-In: +1 312.626.6799 | Meeting ID: 849 7269 1829)

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 March 20, 2025 Board of Regents Work Session Minutes
• 3.02 March 20, 2025 OPEN Board of Regents Meeting Minutes
• 3.03 CLOSED CONFIDENTIAL March 20, 2025 Board of Regents Meeting Minutes
• 3.04 Candidates for Degrees (provided all requirements are met by the 18th day of the following term and certifiedby the Registrar)

New Business

• 4.01 Summer 2025 Faculty Appointments (Academic and Student Engagement Committee, Provost Hooyman)
• 4.02 Curriculum Proposals (Academic and Student Engagement Committee, Provost Hooyman)
• 4.03 FY26 Academic Year Rate Schedule (People, Finance and Operations Committee, Vice President Carrick)
• 4.04 Revised 2025-2026 Board Meeting Schedule (Academic and Student Engagement Committee, People, Financeand Operations Committee, President Tatum)
• 4.05 Various Reports

Adjournment

• 5.01 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