Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, April 30, 2026, 1 p.m.
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Posted: April 24, 2026, 9:15 a.m.
NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom of the J.W. Jones Student Union on the campus of Northwest Missouri State University, Maryville, Missouri, at 1 p.m., Thursday, April 30, 2026.
The tentative agenda of this meeting includes:
Call to Order
- 1.01 Roll Call
- 1.02 Adopt Agenda
Consent
- 2.01 March 12, 2026, OPEN Board Meeting Minutes
- 2.02 March 12, 2026, CLOSED Board Meeting Minutes
- 2.03 April 3, 2026, OPEN Special Board Meeting Minutes
- 2.04 April 3, 2026, CLOSED Special Board Meeting Minutes
- 2.05 Conferral of Degrees (provided all requirements are met by the 18th day of the following semester and certified by the Registrar)
New Business
- 3.01 Faculty Appointments (People, Finance and Operations Committee, Provost/Vice President Ward)
- 3.02 2026-27 Academic Year Rate Schedule (People, Finance and Operations Committee, Vice President Carrick)
- 3.03 Board Officer Nominations (Chair Tjeerdsma)
- 3.04 Verbal Reports:
- Ms. Anna Tucker - Student Senate President
- Mr. Duane Havard – Staff Council President
- Dr. Michael Miller – Faculty Senate President
- Mr. Pat Pijanowski – Foundation Liaison
- Dr. Lance Tatum – President
- 3.06 Adjourn open session and move to closed 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(13).
- 4.01 Individually Identifiable Personnel Records R.S. MO 610.021(13).
- 4.02 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
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