March 06, 2019

Action

• Call to order
• Roll Call of Members and Determination of Quorum
• Review and Approve Consent Agenda
  • Minutes of the December 11, 2018, Work Session Meeting (Tab 1)*
  • Minutes of the December 12, 2018, Board Meeting (Tab 2)*
  • Minutes of the January 22, 2019, Teleconference (Tab 3)*
  • Distribution of Community College Funds (Tab 4)*
• Approval of CBHE Bylaw Changes (Tab 5)

Information

• Executive Order Update (Tab 6)

Information

• Report on 2019 Legislative Session (Tab 7)
• Implementation of New Laws (Tab 8)*
• FY 2020 Higher Education Budget (Tab 9)

Action

• Approval of Proposed CBHE-Approved Mission Descriptions (Tab 10)
• Academic Program Actions on Previously Provisionally Approved Programs (Tab 11)*

Information

• Minutes of the December 11, 2018, Academic Affairs and Workforce Needs Committee Meeting (Tab 12)*
• Report on High School Graduates Performance (Tab 13)
• Report on the Condition of College and Career Readiness (Tab 14)
• Update on HB 1606 and Outcomes Reporting (Tab 15)
• Missouri Data Fellows and Collaborative Research (Tab 16)*
• Appointments to Proprietary School Advisory Committee (Tab 17)*
• Academic Program Actions Approved through Routine and Staff Review (Tab 18)*
• Proprietary School Certification Actions and Reviews (Tab 19)*

Action

• Financial Aid Review: Recommendations Regarding Transfer Scholarship and A+ Need Sensitivity (Tab 20)

Information

• Minutes of the December 11, 2018, Budget and Financial Aid Committee Meeting (Tab 21)*
• Consideration of an Equity Funding Model (Tab 22)
• Recertification of Institutions to Participate in State Student Financial Aid Programs (Tab 23)*
• Draft FY 2021 MoExcels Request for Proposals (Tab 24)

Information

• Minutes of the December 11, 2018, Audit Committee Meeting (Tab 25)*
• Overview of Recent Audit Reports (Tab 26)*
  • Attachment 1
  • Attachment 2

Information

• Minutes of the December 11, 2018, Strategic Planning and External Affairs Committee Meeting (Tab 27)*
• Missouri Chamber Intern Connect Portal (Tab 28)
• Default Prevention Activities (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.