Date 09/11/2024 - 12:00 End Date Wed, 09/11/2024 - 12:00 Meeting Meeting status In-Person Meeting Address Courtyard by Mariott 610 Bolivar St. Jefferson City, MO 65101 United States Dial in Dial Number 1-669-254-5252 Agenda CBHE September 11, 2024 Meeting Agenda Presentation CBHE September 11, 2024 PowerPoint Term Meeting Action GENERAL BUSINESS Body ActionWelcome and Call to OrderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaMinutes of June 11, 2024 Work Session and Committee Meetings (Minutes Tab)Minutes of June 12, 2024 CBHE Session (Minutes Tab)InformationCall for Offers to Host the June 2025 CBHE Meeting (Tab 1)Attachment A - Coordinating Board On-Campus Meeting Location History Action REPORT OF COMMISSIONER Body ActionApprove 2025 Legislative Proposals (Tab 2)Attachment A - Draft Statute Revisions with ExplanationsAttachment B - Draft Fast Track LegislationAttachment C - Draft Proprietary School Legislation Attachment D - Draft Financial Aid Programs LegislationInformationCommissioner's Report Action PRESIDENTIAL ADVISORY COMMITTEE Body ActionReport of the PAC Chair and Vice Chair Nominating Committee and Election of New Chairs (Tab 3)InformationNone Action STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body ActionnoneInformationFY 2025 Strategic Placemat Update: Job Centers (Tab 4)FY 2025 Strategic Placemat Update: Transfer (Tab 5)FY 2025 Strategic Placemat Update: Adult Learner Campaign (Tab 6) Action ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally Approved Programs (Tab 7)Updates to the Out-of-State Public Institutions Rule (Tab 8)Attachment A - Proposed Out of School Publics Rule RevisionInformationProprietary School Certification Program Biannual Report (Tab 9)*Academic Program Actions Approved through Routine and Staff Review (Tab 10)*Attachment A - Academic Program Actions Approved through Routine and Staff ReviewProprietary School Certification Actions and Reviews (Tab 11)*Attachment A - Proprietary School Certification Actions and Reviews Action BUDGET AND FINANCIAL AID COMMITTEE Body ActionFY 2026 Department and Student Financial Aid Budget Recommendations (Tab 12)Attachment A - Listing of Additional Unchanged Core ItemsFY 2026 Public College and University Operating Budget Recommendations (Tab 13)Attachment A - Institutional Core Inflationary IncreaseAttachment B - Returning Heroes Reimbursement RequestAttachment C - FY 2026 Public Colleges & University New Decision ItemsInstitutional Certification to Participate in State Financial Aid Programs (Tab 14)InformationFY 2026 Budget Request Summary (Tab 15) Action GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher EducationInformationGood and Welfare of the Board*CBHE Members by Congressional District*Presidential Advisory Committee Roster*CBHE Committee Roster*CBHE Bylaws*CBHE Statutory Functions*
