December 11, 2019

Action

• Call to order
• Roll Call of Members and Determination of Quorum
• Review and Approve Agenda
• Review and Approve Consent Agenda
  • Minutes of the Sept. 10, 2019, Work Session Meeting*
  • Minutes of the Sept. 11, 2019, Board Meeting*
  • Minutes of the Oct. 22, 2019, Teleconference*
  • Distribution of Community College Funds (Tab 1)*
• Election of 2020 CBHE Officers (Tab 2)

Information

• Draft Ethics & Conflict of Interest Policy and CBHE Bylaw Amendment (Tab 3)
• 2021 Meeting Dates (Tab 4)
• June 2020 CBHE Meeting Location (Tab 5)

Action

• 2020 Strategic Priorities (Tab 6)

Information

• Apprenticeship Missouri
• 2020 Commissioner's Advisory Group Members and Meeting Dates (Tab 7)
• 2019 Annual Report and Big Goal Check-in (Tab 8)
• Missouri Counts: 2020 Census

Information

• Update on Implementation of New Laws (Tab 9)
• Legislative Preview (Tab 10)

Information

• Minutes of the Sept. 10, 2019, Strategic Planning and External Affairs Committee Meeting (Tab 11)*
• Enhanced Student Portal and New Student Workspace (Tab 12)

Action

• Certification of Performance on Performance Measures (Tab 13)
• Certification of Institutional Participation in State Student Aid Programs (Tab 14)

Information

• Minutes of the Sept. 10, 2019, Budget and Financial Aid Committee Meeting (Tab 15)*
• Performance Funding Review (Tab 16)
• Capital Improvement Process Survey (Tab 17)

Action

• Missouri Advisory Board for Educator Preparation Members (Tab 18)
• Harris-Stowe State University Statewide Mission (Tab 19)
• Academic Program Actions on Provisionally Approved Programs (Tab 20)*

Information

• Minutes of the Sept. 10, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 21)*
• Comprehensive Review of St. Charles Community College's Bachelor's Degree in Occupational Therapy Assistant (Tab 22)
• 2019 Equity in Missouri Higher Education Report (Tab 23)
• Fall 2019 Enrollment Report (Tab 24)
• English Language Proficiency Report (Tab 25)*
• Academic Program Actions Approved through Routine and Staff Review (Tab 26)*
• Proprietary School Certification Actions and Reviews (Tab 27)*

Information

• Minutes of the Sept. 10, 2019, Audit Committee Meeting (Tab 28)*
• Overview of Recent Audit Reports (Tab 29)*

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 30)*
• CBHE Committee Roster (Tab 31)*
• CBHE Statutory Functions (Tab 32)*
• CBHE Bylaws (Tab 33)*

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