Date 06/12/2024 - 12:00 End Date Wed, 06/12/0024 - 12:00 Meeting Meeting status In-Person Meeting Address UCM’s Missouri Innovation Campus – Lee’s Summit 1101 NW Innovation Pkwy Lee's Summit, MO 64086 United States Dial in Dial Number (312) 626-6799 Agenda Agenda June 12, 2024 Minutes CBHE Meeting Minutes - June 12, 2024 Presentation Presentation June 12, 2024 Term Meeting Action GENERAL BUSINESS Body ActionWelcome and Call to OrderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaMinutes of March 5, 2024 Work Session, and Committee Meetings (Minutes Tab)Minutes of March 6, 2024 CBHE/SBE Joint Session (Minutes Tab)InformationWelcome from University of Central Missouri – President Roger Best Action REPORT OF COMMISSIONER Body InformationCommissioner's Report Action PRESIDENTIAL ADVISORY COMMITTEE Body InformationAppointment of PAC Chair and Vice Chair Nominating Committee (Tab 1)2024 Legislative Session Final Report (Tab 2)Tab 2 - Attachment AHESFA Reminder (Tab 3) Action STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body ActionFY 2025 Strategic Placemat (Tab 4)Tab 4 - Attachment AInformationFY 2024 Strategic Placemat Update (Tab 5)Tab 5 - Attachment A Action ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally Approved Programs (Tab 6)Approved Dual Credit Provider List (Tab 7)Tab 7 - Attachment AMissouri Advisory Board for Educator Preparation Nominations (Tab 8)Tab 8 - Attachment AInformationAcademic Program Actions Approved through Routine and Staff Review (Tab 9)*Tab 9 - Attachment ACommittee on Transfer & Articulation (COTA) Annual Report (Tab 10)*Tab 10 - Attachment ATab 10 - Attachment BProprietary School Certification Actions and Reviews (Tab 11)*Tab 11 - Attachment AReport on the Study of CORE 42 (Tab 12)Tab 12 - Attachment A Action BUDGET AND FINANCIAL AID COMMITTEE Body InformationFY 2025 Higher Education and Workforce Development Budget (Tab 13)Tab 13 - Attachment ATab 13 - Attachment BFY 2026 Budget Instructions (Tab 14)State Student Aid Status Report(Tab 15)Tab 15 - Attachment ATab 15 - Attachment BTab 15 - Attachment CTab 15 - Attachment D Action AUDIT COMMITTEE Body InformationOverview of Recent Audits (Tab 16)*Tab 16 - Attachment A Action GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher EducationInformationGood and Welfare of the Board*CBHE Members by Congressional District (Tab 17)*Presidential Advisory Committee Roster*CBHE Committee Roster *CBHE Bylaws (Tab 17)*CBHE Statutory Functions (Tab 17)*
