October 24, 2025 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, October 24, 2025, 10 a.m.

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Updated: October 20, 2025, 10:20 a.m.
  Posted: October 16, 2025, 4:00 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Harr Athletic Stuccess Center of the Lamkin Activity Center on the campus of Northwest Missouri State University, at 10 a.m., Friday, October 24, 2025.

The tentative agenda of this meeting includes:

Call to Order

• 1.01 Roll Call
• 1.02 Adopt Agenda

Consent

• 2.01 July 31, 2025, OPEN Board Meeting Minutes
• 2.02 July 31, 2025, CLOSED Board Meeting Minutes

New Business

• 3.01 Recognition (President Tatum)
• 3.02 Board Proclamation (Vice-Chair Coppinger, action item)
• 3.03 Police Officer Appointments (People, Finance and Operations Committee, Vice President Barcus and Police Chief Cullin; action item)
• 3.04 Nodaway County Emergency Services Board (NCESB) Intergovernmental Cooperation Agreement (People, Finance and Operations Committee, Vice President Barcus and Police Chief Cullin; action item)
• 3.05 Faculty Appointments (People, Finance and Operations Committee, Provost Hooyman; action item)
• 3.06 State Operating and Capital Additional Funding Requests (People, Finance and Operations Committee, Vice President Carrick; action item)
• 3.07 Annual Cybersecurity Report (People, Finance and Operations Committee, Vice President Carrick and Assistant Vice President Cagg; information)
• 3.08 Department of Natural Resources – Land and Water Conservation Fund Grant (People, Finance and Operations Committee; Vice President Carrick and Assistant Vice President Haslag; action item)
• 3.09 Verbal Reports:
  • Ms. Anna Tucker - Student Senate President
  • Ms. Darci Blackney – Staff Council Vice President
  • Dr. Michael Miller – Faculty Senate President
  • Mr. Pat Pijanowski – Foundation Liaison
  • Dr. Lance Tatum – President
• 3.10 Adjourn Open Session (procedural)

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(1)(2).

• 4.01 Lease, Purchase or Sale of Real Estate
• 4.02 Legal actions, causes of action or litigation, and confidential or privileged communications with counsel

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