June 18, 2026 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Thursday, June 18, 2026, 1 p.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 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, June 18, 2026.

The tentative agenda of this meeting includes:

Call to Order

• 1.01 Roll Call
• 1.02 Adopt Agenda

Consent

• 2.01 April 30, 2026, OPEN Board Meeting Minutes
• 2.02 April 30, 2026, CLOSED Board Meeting Minutes
• 2.03 May 20, 2026, OPEN Special Board Meeting Minutes
• 2.04 May 20, 2026, CLOSED Special Board Meeting Minutes

New Business

• 3.01 Faculty Appointments (Academic and Student Engagement Committee, Provost and Vice President Ward; action item)
• 3.02 Curriculum Proposals (Academic and Student Engagement Committee, Provost and Vice President Ward; action item)
• 3.03 Dining Services Contract Ratification (People, Finance and Operations Committee, Vice President Carrick; action item)
• 3.04 Space Heater Policy (People, Finance and Operations Committee, Vice President Carrick; action item)
• 3.05 FY27 Northwest Foundation Operations Budget (People, Finance and Operations Committee, Foundation CFO Wellhausen and Vice President Carrick; information item)
• 3.06 FY27 Education and General and Auxiliary Budgets (Academic and Student Engagement Committee, People, Finance and Operations Committee, Vice President Carrick and Assistant Vice President Collins; action item)
• 3.07 Board Officer Selections: Chair, Vice-Chair, Secretary, Treasurer (Chair Tjeerdsma; action item)
• 3.08 Verbal Reports:
  • Phillip Motazedi - Student Senate President
  • Duane Havard – Staff Council President
  • Pat Pijanowski – Foundation Liaison
  • Lance Tatum – President
• 3.09 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