Board Book - December 09, 2020

https://morenet.zoom.us/j/96806285518

3126266799,,96806285518#

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 15, 2020, Work Session Meeting*
  • Minutes of the September 16, 2020, Board Meeting*
  • Distribution of Community College Funds (Tab 1)*
• Election of 2021 CBHE Officers (Tab 2)

Information

• 2022 Meeting Dates (Tab 3)

Action

• None

Information

• Department Leadership Team Update (Tab 4)
• 2020 Annual Report and Big Goal Check-In (Tab 5)
• Placemat Implementation Update (Tab 6)
• Equity Update (Tab 7)
• COVID-19 Update (Tab 8)
• 2021 Commissioner’s Advisory Group Members and Meeting Dates (Tab 9)

Action

• None

Information

• Legislative Session Preview: FY 22 Budget Outlook and Making the Case for Higher Education (Tab 10)

Action

• None

Information

• Minutes of the September 15, 2020, Strategic Planning and External Affairs Committee Meeting (Tab 11)*
• Strategic Planning Update (Tab 12)

Action

• Certification of Institutional Participation in State Student Aid Programs (Tab 13)

Information

• Minutes of the September 15, 2020, Budget and Financial Aid Committee Meeting (Tab 14)*
• CRF and GEER Update (Tab 15)  
• Performance Measures Report (Tab 16)

Action

• Metropolitan Community College Proposal to Offer Bachelor’s Degree in Respiratory Therapy (Tab 17)

Information

• Minutes of the September 15, 2020, Academic Affairs and Workforce Needs Committee (Tab 18)*
• Comprehensive Review Update (Tab 19)**
• Notification of Establishment of Steering Committee for Great Rivers Community College District (Tab 20)
• Fall Enrollment Report (Tab 21)
• Job Centers of the Future Update (Tab 22)
• Equity in Missouri Higher Education Report (Tab 23)
• Academic Program Actions Approved through Routine and Staff Review (Tab 24)*
• Proprietary School Certification Actions and Reviews (Tab 25)*

Action

• None

Information

• Minutes of the September 15, 2020, Audit Committee Meeting (Tab 26)*
• Overview of Recent Audit Reports (Tab 27)*

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 28)*
• CBHE Committee Roster (Tab 29)*
• CBHE Statutory Functions (Tab 30)*
• CBHE Bylaws (Tab 31)*

**MDHEWD staff are continuing conversations with SCC staff and may change the placement of the agenda item before the December meeting.  Board and PAC members will receive notice of any change.

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