June 15, 2022

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 March 8, 2022 Work Session and Committee Meetings*
  • Minutes of the March 9, 2022 Board Meeting*
  • Minutes of the March 15, 2022 Closed Session*
  • Minutes of the April 19, 2022 Teleconference*

Information

• Welcome from Missouri Southern State University President Dean Van Galen
• Report on Work Session Discussion Regarding Commissioner Search

Information

• Commissioner's Report

Action

• Presidential Advisory Committee (PAC) Bylaw Amendment (Tab 1)
• Appointment of PAC Chair and Vice Chair Nominating Committee (Tab 2)
• Performance Funding and Efficiency/Reforms Study (Tab 3)

Information

• Presentation from the Department of Economic Development on American Rescue Plan Act Grant Opportunities
• Final Report on the 2022 Legislative Session (Tab 4)
• Implementation of New Laws (Tab 5)

Action

• Certification for Participation in State Student Financial Assistance Programs (Tab 6)
• Recertification of Institutional Eligibility to Participate in State Student Financial Aid Programs (Tab 7)

Information

• Report on FY 2023 Higher Education and Workforce Development Budget (Tab 8)
• FY 2024 Budget Instructions (Tab 9)
• State Student Aid Status Report (Tab 10)
• Missouri Student Loan Program Update (Tab 11)*

Action

• Northwest Missouri State University Education Specialist Phase 1 Comprehensive Review Proposal (Tab 12)
• Comprehensive Review Process Updates (Tab 13)
• Missouri Advisory Board for Educator Preparation Nominations (Tab 14)
• Review and Approval of East Central College Redistricting Plan (Tab 15)
• Review and Approval of Mineral Area College Redistricting Plan (Tab 16)
• Mineral Area College Academic Program Approval Update (Tab 17)

Information

• Mineral Area College / Southeast Missouri State University Dispute Resolution Update (Tab 18)
• Academic Program Actions on Provisionally Approved Programs (Tab 19)*
• Academic Program Actions Approved through Routine and Staff Review (Tab 20)*
• Proprietary School Certification Actions and Reviews (Tab 21)*

Information

• 2022 Department Placemat Update (Tab 22)*
• Journey to College and Show-Me FAFSA Challenge Update (Tab 23)

Information

• Overview of Recent Audit Reports (Tab 24)*

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 25)*
• CBHE Committee Roster (Tab 26)*
• CBHE Statutory Functions (Tab 27)*
• CBHE Bylaws (Tab 28)*

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