Oct. 30, 2026 Board Meeting

Notice of Open Meeting and Vote to Close Part of the Meeting
Board of Regents
Friday, Oct. 30, 2026, 9 a.m.

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  Posted: Oct. 24, 2026, 10 a.m.

NOTICE IS HEREBY GIVEN that the Northwest Missouri State University Board of Regents will conduct a meeting in the Boardroom (Room 310) of the Administration Building on the campus of Northwest Missouri State University, Maryville, Missouri, at 9 a.m. Friday, Oct. 30, 2026.

The tentative agenda of this meeting includes:

Call to Order

• 1.01 Roll Call
• 1.02 Adopt Agenda

Consent

• 2.01 June 18, 2026, Work Session Minutes
• 2.02 July 30, 2026, OPEN Board Meeting Minutes
• 2.03 July 30, 2026, CLOSED Board Meeting Minutes

New Business

• 3.01 Recognition of Energy Infrastructure Upgrade Team – Vice President Carrick
• 3.02 Faculty Appointments - Provost and Vice President Ward (action item)
• 3.03 Awarding Posthumous Degrees Policy – Provost and Vice President Ward (action item)
• 3.04 Missouri Department of Natural Resources Grant Authorization – Assistant Vice President
  Kuhlemeyer (action item)
• 3.05 Workday Platform Implementation Update – Vice President Barcus and Vice President Carrick (information)
• 3.06 FY27 Annual Cybersecurity Update – Assistant Vice President Cagg (information)
• 3.07 Verbal reports (information)
• 3.08 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(1)(2)(13).

• 4.01 Legal actions, causes of action or litigation, and confidential or privileged communications with
  Counsel, R.S. MO 610.021(1)
• 4.02 Leasing, purchase, or sale of real estate, R.S. MO 610.021(2)
• 4.03 Individually identifiable personnel records, R.S. MO 610.021(13)
• 4.04 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