June 05, 2019

Action

• Call to order
• Roll Call of Members and Determination of Quorum
• Review and Approve Consent Agenda
  • Minutes of the March 5, 2019, Work Session Meeting (Tab 1)*
  • Minutes of the March 6, 2019, Board Meeting (Tab 2)*
  • Minutes of the April 23, 2019, Teleconference (Tab 3)*
  • Distribution of Community College Funds (Tab 4)*

Information

• Welcome from host institution

Action

• New Department Vision (Tab 5)

Information

• FAFSA Frenzy Recognition (Tab 6)
• Blueprint Implementation Plan Update (Tab 7)
• Missouri Equity Project Update (Tab 8)

Information

• 2019 Legislative Session (Tab 9)
• Implementation of New Laws (Tab 10)

Information

• Minutes of the March 5, 2019, Strategic Planning and External Affairs Committee Meeting (Tab 11)*

Action

• Amendments to Administrative Rule on Residency and Transfer (Tab 12)
• Academic Program Actions on Previously Provisionally Approved Programs (Tab 13)*
• Approval of Proposed CBHE-Approved Mission Descriptions (Tab 14)*

Information

• Minutes of the March 5, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 15)*
• Revised Admission Guidelines Update (Tab 16)
• Report on the Condition of College and Career Readiness (Tab 17)
• Academic Program Actions Approved through Routine and Staff Review (Tab 18)*
• Proprietary School Certification Actions and Reviews (Tab 19)*

Information

• Minutes of the March 5, 2019, Audit Committee Meeting (Tab 20)*
• Overview of Recent Audits (Tab 21)*

Action

• Recertification of Institutional Eligibility to Participate in State Student Financial Aid Programs (Tab 22)
• Supplemental Item - Suspension of Certain Provisions of the A+ Scholarship Administrative Rule
• Fast Track Training Program Designation (Tab 23)

Information

• Minutes of the March 5, 2019, Budget and Financial Aid Committee Meeting (Tab 24)*
• Fast Track Implementation Update (Tab 25)
• State Student Aid Status Report (Tab 26)
• FY 2020 Higher Education Budget (Tab 27)
• FY 2021 Budget Request Instructions (Tab 28)
• Per-Student Funding Adjustment Update (Tab 29)

Action

• Adjourn Public Session of the Coordinating Board for Higher Education

Information

• Good and Welfare of the Board*
• CBHE Members by Congressional District (Tab 30)*
• CBHE Committee Roster (Tab 31)*
• CBHE Statutory Functions (Tab 32)*
• CBHE Bylaws (Tab 33)*
• Presidential Advisory Committee Roster (Tab 34)*

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