June 16, 2026 PFO Committee Meeting

Notice of Open Meeting
People, Finance and Operations Committee
Tuesday, June 16, 2026, 10 a.m.

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Posted: June 9, 2026, 12:30 p.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a committee meeting via Zoom, at 10 a.m., Tuesday, June 16, 2026.

Join Zoom Meeting

or join by phone (Dial-In: 646.931.3860 | Meeting ID: 812 4380 1555)

The tentative agenda of this meeting includes:

Call to Order

• 1.01 Roll Call
• 1.02 Adopt Agenda

Consent

• 2.01 April 28, 2026, OPEN People, Finance and Operations Committee Meeting Minutes
• 2.02 April 28, 2026, CLOSED People, Finance and Operations Committee Meeting Minutes

New Business

• 3.01 Dining Services Contract Ratification (Vice President Carrick; action item)
• 3.02 Space Heater Policy (Vice President Carrick; action item)
• 3.03 FY27 Northwest Foundation Operations Budget (Foundation CFO Wellhausen and Vice President Carrick; information item)
• 3.04 FY27 Education and General and Auxiliary Services Budget (Vice President Carrick and Assistant Vice President Collins; action item)
• 3.05 FYI’s (information item, President Tatum)

Adjournment

• 4.01 Adjourn Open Session (procedural)

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