Board Book - March 09, 2022

Meeting
In-Person Meeting

MO
United States

Dial in
(312) 626-6799
Agenda - May 24, 2022.pdf
Minutes - March 16, 2023
Presentation - March 09, 2022
VIDEO

Join by Video: https://zoom.us/j/95767441249

GENERAL BUSINESS

Action

  • Call to Order
  • Roll Call of Members and Determination of Quorum
  • Review and Approve Agenda
  • Review and Approve Consent Agenda
    • Minutes of the December 7, 2021, Work Session and Committee Meetings*
    • Minutes of the December 8, 2021, Board Meeting*
    • Minutes of the February 15, 2022, Special Board Meeting*

Information

  • Announcement of the 2022 CBHE Committee Chairs
REPORT OF THE COMMISSIONER

Information

  • Update on the Implementation of New Laws (Tab 1)*
  • Report on 2022 Legislative Session (Tab 2)*
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Appointment of St. Louis Community College Board of Trustees At-Large Member (Tab 3)
  • Review and Approval of the Metropolitan Community College Redistricting Plan (Tab 4)
  • Educational Credit for Military Training or Service Administrative Rule Amendment (Tab 5)*
  • State Authorization Reciprocity Agreement (SARA) Administrative Rule Amendment (Tab 6)*
  • Missouri Advisory Board for Educator Preparation Nomination (Tab 7)*
  • Academic Program Actions on Provisionally Approved Programs (Tab 8)*

Information

  • Report on Partnership with Missouri National Guard (Tab 9)
  • Office of Apprenticeship & Work-Based Learning Annual Report (Tab 10)
  • Report on High School Graduates Performance (Tab 11)
  • Academic Program Actions Approved through Routine and Staff Review (Tab 12)*
  • Proprietary School Certification Actions and Reviews (Tab 13)*
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Information

  • 2022 Department Placemat Update (Tab 14)*
AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 15)*
BUDGET AND FINANCIAL AID COMMITTEE

Action

  • Fast Track Academic Program Approval (Tab 16)

Information

  • FY 2024 Draft Budget Instructions (Tab 17)
GENERAL BUSINESS

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 18)*
  • CBHE Committee Roster (Tab 19)*
  • CBHE Statutory Functions (Tab 20)*
  • CBHE Bylaws (Tab 21)*

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

Full Book - March 09, 2022