Date 03/04/2020 - 12:00 Meeting Address MO United States Dial in Agenda Agenda - March 04, 2020 Presentation Presentation - March 04, 2020 Term Meeting Title GENERAL BUSINESS Body ActionCall to orderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaMinutes of the Dec. 10, 2019, Work Session Meeting*Minutes of the Dec. 11, 2019, Board Meeting*Minutes of the Jan. 21, 2020, Teleconference*Distribution of Community College Funds (Tab 1)*Approval of Conflict of Interest Policy and Bylaw Amendment (Tab 2)InformationNew Committee Members and Chairs (Tab 3)CTE Advisory Council Appointment (Tab 4) Title COMMISSIONER'S REPORT Body Information2020 Department Placemat Update (Tab 5)Complete Count Committee Update (Tab 6) Title PRESIDENTIAL ADVISORY COMMITTEE Body InformationReport on 2020 Legislative Session (Tab 7)Implementation of New Laws (Tab 8) Title STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body InformationMinutes of the Dec. 10, 2019, Strategic Planning and External Affairs Committee Meeting (Tab 9)* Title AUDIT COMMITTEE Body InformationMinutes of the Dec. 10, 2019, Audit Committee Meeting (Tab 10)*Overview of Recent Audit Reports (Tab 11)* Title BUDGET AND FINANCIAL AID COMMITTEE Body ActionFast Track Academic Program Approval (Tab 12)InformationMinutes of the Dec. 10, 2019, Budget and Financial Aid Committee Meeting (Tab 13)*Capital Improvement Guidelines (Tab 14)FY 2022 Draft Budget Instructions (Tab 15) Title ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally Approved Programs (Tab 16)*Lincoln University & Missouri State University Comprehensive Review (Tab 17)St. Charles Community College Comprehensive Review (Tab 18)InformationMinutes of the Dec. 10, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 19)*Comprehensive Review (Tab 20)Modern Student Engagement Strategy (Tab 21)Report on High School Graduates Performance (Tab 22)*Appointments to Proprietary School Advisory Committee (Tab 23)*Academic Program Actions Approved through Routine and Staff Review (Tab 24)*Proprietary School Certification Actions and Reviews (Tab 25)* Title GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher EducationInformationGood and Welfare of the Board*Presidential Advisory Committee Roster*CBHE Members by Congressional District (Tab 26)*CBHE Committee Roster (Tab 27)*CBHE Statutory Functions (Tab 28)*CBHE Bylaws (Tab 29)**Items marked with an asterisk will not be subject to a verbal report unless a report is requested. Download Whole Entirety Full Book - March 04, 2020
