March 16, 2023

Meeting
In-Person Meeting

Courtyard Marriott
610 Bolivar St.,
Jefferson City, MO 65101
United States

Dial in
1 (312) 626-6799
Agenda - March 16, 2023.pdf
Minutes - March 16, 2023
Presentation - March 16, 2023
GENERAL BUSINESS

Action

  • Welcome and Call to Order
  • Roll Call of Members and Determination of Quorum
  • Review and Approve Agenda
  • Review and Approve Consent Agenda
    • Review Minutes of December 6, 2022 Work Session and Committee Meetings (Minutes Tab)*
    • Review Minutes of December 7, 2022 Teleconference (Minutes Tab)*
    • Review Minutes of December 22, 2022 Closed Session (Minutes Tab)*
    • Review Minutes of January 4, 2023 Closed Session (Minutes Tab)*
    • Review Minutes of January 19, 2023 Closed Session (Minutes Tab)*
    • Review Minutes of February 16-17, 2023 Closed Session (Minutes Tab)*
    • Review Minutes of February 22, 2023 Closed Session (Minutes Tab)*

 

Information

  • CBHE Membership Update
  • Announcement of 2023 CBHE Committee Chairs
REPORT OF COMMISSIONER

Information

  • Commissioner Search Update / Wrap Up
  • Commissioner's Report
PRESIDENTIAL ADVISORY COMMITTEE

Information

  • Update on Implementation of New Laws (Tab 1)
  • 2023 Legislative Session Update (Tab 2)
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Information

  • Strategic Partner Spotlight: Missouri Chamber of Commerce and Industry (Tab 3)
  • Strategic Plan Update (Tab 4)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Academic Program Actions on Provisionally Approved Programs (Tab 5)
  • Missouri Advisory Board for Educator Preparation Nomination (Tab 6)

 

Information

  • Report on High School Graduates Performance (Tab 7)
  • Office of Apprenticeship & Work-Based Learning Annual Report (Tab 8)
  • Career and Technical Education Engagement Report (Tab 9)
  • Academic Program Actions Approved through Routine and Staff Review (Tab 10)*
  • Proprietary School Certification Actions and Reviews (Tab 11)*
BUDGET AND FINANCIAL AID COMMITTEE

Action

  • Fast Track Academic Program Approval (Tab 12)

 

Information

  • FY 2025 Draft Budget Instructions (Tab 13)
AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 14)*
GENERAL BUSINESS

Action

  • Adjourn Public Session of the Coordinating Board for Higher Education

 

Information

  • Good and Welfare of the Board (Tab 15)*
  • Presidential Advisory Committee Roster (Tab 15)*
  • CBHE Members by Congressional District (Tab 15)*
  • CBHE Committee Roster (Tab 15)*
  • CBHE Statutory Functions (Tab 15)*
  • CBHE Bylaws (Tab 15)*

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

Combined Board Book - March 16, 2023