December 08, 2021

Meeting
In-Person Meeting

State Technical College of Missouri
Utility Technology Center
One Technology Drive
Linn, MO
United States

Dial in
(312) 626-6799
Agenda - December 08, 2021
Presentation - December 08, 2021
GENERAL BUSINESS

Action

  • Welcome and Call to Order
  • Roll Call of Members and Determination of Quorum
  • Review and Approve Agenda
  • Review and Approve Consent Agenda
    • Minutes of the September 14, 2021, Committee and Work Session Meeting*
    • Minutes of the September 15, 2021, Board Meeting*
    • Minutes of the October 19, 2021, Special Meeting*
    • Minutes of the November 16, 2021, Special Meeting*
  • Election of 2022 CBHE Officers (Tab 1)
  • 2023 Meeting Dates (Tab 2)

 

Information

  • Greeting from Host Institution
  • June 2022 Meeting Location (Tab 3)
REPORT OF THE COMMISSIONER

Information

  • Department Leadership Team Update (Tab 4)
  • Commissioner's Report
  • 2022 Commissioner's Advisory Group Members and Meeting Dates (Tab 5)
  • Annual Report (Tab 6)*
PRESIDENTIAL ADVISORY COMMITTEE

Information

  • Legislative Session Preview (Tab 7)
  • Update on Implementation of New Laws (Tab 8)
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

  • Strategic Plan (Tab 9)
  • Proposed 2022 Strategic Placemat (Tab 10)

 

Information

  • Final Report on 2021 Strategic Placemat (Tab 11)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Metropolitan Community College Proposal to Offer a Bachelor of Applied Science in Respiratory Therapy Degree (Tab 12)
  • Missouri State University Proposal to Offer a Doctor of Occupational Therapy Degree (Tab 13)
  • Missouri State University Proposal to Change CBHE-Approved Mission Description (Tab 14)
  • Decennial Community College Redistricting Process Committee Nominations (Tab 15)
  • Academic Program Actions on Provisionally Approved Programs (Tab 16)*

 

Information

  • Equity in Missouri Higher Education Report and Summit (Tab 17)
  • Fall Enrollment Report (Tab 18)
  • English Language Proficiency Report (Tab 19)*
  • Proprietary School Certification Program Annual Report (Tab 20)*
  • Proprietary Schools Advisory Committee Appointment (Tab 21)*
  • Academic Program Actions Approved through Routine and Staff Review (Tab 22)*
  • Proprietary School Certification Actions and Reviews (Tab 23)*

Action

  • A+ Dual Credit/Dual Enrollment Scholarship Administrative Rules (Tab 24)

 

Information

  • Bright Flight Score change and Superscoring (Tab 25)
AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 26)

Action

  • Adjourn Public Session of the Coordinating Board for Higher Education

 

Information

  • Good and Welfare of the Board*
  • Presidential Advisory Committee Roster*
  • CBHE Members by Congressional District (Tab  27)*
  • CBHE Committee Roster (Tab 28)*
  • CBHE Statutory Functions (Tab 29)*
  • CBHE Bylaws (Tab 30)*

Items marked with an asterisk will not be the subject of a verbal report unless a report is requested.

Full Book - December 08, 2021