Date 12/06/2023 - 12:00 Meeting Meeting status In-Person Meeting Address CBHE Public Meeting Courtyard by Marriott 610 Bolivar St. Jefferson City, MO United States Dial in Dial Number 1 (312) 626-6799 Agenda Agenda - December 06 Meeting 2023 Presentation Presentation - December 06, 2023 Term Meeting Title GENERAL BUSINESS Body Welcome and Call to OrderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaMinutes of September 12, 2023, Work Session and Committee Meetings (Minutes Tab)Minutes of September 13, 2023, CBHE Session (Minutes Tab)Minutes of December 6, 2023, CBHE Session (Minutes Tab)Leroy Wade Distinguished Service Award (Tab 1)2025 Board Meeting Dates (Tab 2)June 2024 Board Meeting Location (Tab 3)Tab 3 - Attachment ATab 3 - Attachment A1Tab 3 - Attachment A2Tab 3 - Attachment A3Tab 3 - Attachment BTab 3 - Attachment CSelection of 2024 CBHE Officers (Tab 4) Title REPORT OF COMMISSIONER Body ActionApprove 2024 Legislative Proposals (Tab 5)Tab 5 - Attachment ATab 5 - Attachment BTab 5 - Attachment CTab 5 - Attachment DTab 5 - Attachment ETab 5 - Attachment FTab 5 - Attachment GInformationCommissioner’s Report Title PRESIDENTIAL ADVISORY COMMITTEE Body ActionNoneInformationUpdate on Implementation of New Laws (Tab 6)*Tab 6 Attachment2024 Legislation Session Preview (Tab 7) Title STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body ActionNoneInformationStrategic Plan Update (Tab 8)Annual Report (Tab 9)*Tab 9 Attachment Title ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally Approved Programs (Tab 10)Mission Statement Review (Tab 11)Tab 11 - Attachment ATab 11 - Attachment BInformationAcademic Program Actions Approved through Routine and Staff Review (Tab 12)*Tab 12 AttachmentAdult Learner Strategic Planning Update (Tab 13)Tab 13 AttachmentAnnual Comprehensive Review Report (Tab 14)*Tab 14 AttachmentAppointments to Proprietary School Advisory Committee (Tab 15)*Tab 15 AttachmentCommittee on Transfer & Articulation Annual Report (Tab 16)*Tab 16 AttachmentEnglish Language Proficiency/Graduate Teaching Assistant Report (Tab 17)*Tab 17 AttachmentFall Enrollment Report (Tab 18)Tab 18 AttachmentProprietary School Certification Actions and Reviews (Tab 19)*Tab 19 AttachmentProprietary School Certification Program Biannual Report (Tab 20)* Title AUDIT COMMITTEE Body ActionNoneInformationOverview of Recent Audits (Tab 21)*Tab 21 Attachment Title GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher Education (Action PPT) InformationGood and Welfare of the Board*CBHE Members by Congressional District (Tab 22)*Presidential Advisory Committee Roster*CBHE Committee Roster (Tab 22)*CBHE Bylaws (Tab 22)*CBHE Statutory Functions (Tab 22)**Items marked with an asterisk will not be the subject of a verbal report unless a report is requested.
