Date 09/11/2019 - 12:00 Meeting Meeting status Teleconference Address MO United States Dial in Agenda Agenda - September 11, 2019 Presentation Presentation - September 11, 2019 Term Meeting Title GENERAL BUSINESS Body ActionCall to orderRoll Call of Members and Determination of QuorumReview and Approve Consent AgendaMinutes of the June 4, 2019, Work Session Meeting*Distribution of Community College Funds (Tab 1)*Proposed June 2020 and September 2020 Date Change (Tab 2)InformationWelcome new board memberCall for offers to host the June 2020 CBHE meeting (Tab 3) Title COMMISSIONER'S REPORT Body InformationNew department updates (Tab 4) Title PRESIDENTIAL ADVISORY COMMITTEE Body InformationFinal Report on 2019 Legislative Session and Plan for Implementation of New Laws (Tab 5) Title STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body InformationMinutes of the June 4, 2019, Strategic Planning and External Affairs Committee Meeting (Tab 6)* Title ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionSoutheast Missouri State University Statewide Mission (Tab 7)Comprehensive Review (Tab 8)Academic Program Actions on Provisionally Approved Programs (Tab 9)*InformationMinutes of the June 4, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 10)*Equity Report Update (Tab 11)Missouri Workforce Report (Tab 12)Academic Program Actions Approved through Routine and Staff Review (Tab 13)*Proprietary School Certification Actions and Reviews (Tab 14)* Title BUDGET AND FINANCIAL AID COMMITTEE Body ActionFast Track Workforce Incentive Grant Administrative Rule (Tab 15)Revisions to the A+ Program Administrative Rule (Tab 16)Recertification of Institutional Participation in State Student Aid Programs (Tab 17)FY 2021 Department and Student Financial Aid Budget Recommendations (Tab 19)FY 2021 Public College & University Operating Budget Recommendations (Tab 20)FY 2021 Capital Improvement Recommendations (Tab 21)InformationMinutes of the June 4, 2019, Budget and Financial Aid Committee Meeting (Tab 22)*FY 2021 Budget Request Summary (Tab 18)True Up (Tab 23)Affordability Report (Tab 24)*Final Report on FY 2020 Higher Education Budget (Tab 25)* Title AUDIT COMMITTEE Body InformationMinutes of the June 4, 2019, Audit Committee Meeting (Tab 26)*Overview of Recent Audit Reports (Tab 27)* 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 28)*CBHE Committee Roster (Tab 29)*CBHE Statutory Functions (Tab 30)*CBHE Bylaws (Tab 31)* *Items marked with an asterisk will not be subject to a verbal report unless a report is requested. Download Whole Entirety Full Book - September 11, 2019
