Date 09/12/2018 - 12:00 Meeting Meeting status Teleconference Address MO United States Dial in Agenda Agenda - September 12 2018 Term Meeting Title GENERAL BUSINESS Body ActionCall to OrderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaMinutes of the June 6, 2018, Work Session*Minutes of the June 7, 2018, Board Meeting*Minutes of the July 31, 2018, Joint SBE/CBHE Meeting*Minutes of the July 31- August 1, 2018, Board Retreat*Distribution of the Community College Funds* InformationChair’s Appointment of a Nominating Committee for CBHE OfficersCall for Offers to Host the June 2019 CBHE Meeting Title REPORT OF THE COMMISSIONER Body ActionRecognition of Math Pathways Task Force and Core Curriculum Advisory Committee MembersRecognition of MDHE Summer Employees InformationWelcome New LeadersTalent for Tomorrow Title PRESIDENTIAL ADVISORY COMMITTEE Body ActionReport of the PAC Chair and Vice-Chair Nominating Committee and Election of New Officers InformationFinal Report on 2018 Legislative Session and Plan for Implementation of New LawsInitial 2019 Legislative Proposals Title BUDGET AND FINANCIAL AID COMMITTEE Body ActionFinancial Aid Rule Changes InformationMinutes of the June 6, 2018, Budget and Financial Aid Committee Meeting*Financial Aid Task Force Update2018 Facility ReviewFY 2020 Budget RequestFY 2020 Department and Student Financial Aid Budget RecommendationsFY 2020 Public College & University Operating Budget RecommendationsFY 2020 Capital Improvement RecommendationsReport on the Higher Education Student Funding Act FY 2018 Higher Education Budget Final Expenditures* Final Report on FY 2019 Higher Education Budget* Title ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally-Approved Programs* InformationMinutes of the June 6, 2018, Academic Affairs and Workforce Needs Committee Meeting*MoSCORES UpdateMission Review UpdateAcademic Program Actions Approved through Routine and Staff Review*Proprietary School Certification Actions and Reviews*Proprietary School Advisory Committee Appointments* Title AUDIT COMMITTEE Body InformationMinutes of the June 6, 2018 Audit Committee Meeting* Title STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body InformationMinutes of the March 7, 2018, Strategic Planning and External Affairs Committee Meeting*Statewide Engagement PlanMissouri College Access NetworkBlueprint Implementation Plan Update* Title GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher Education InformationGood and Welfare of the Board*Presidential Advisory Council Roster*CBHE Members by Congressional District*CBHE Committee Roster*CBHE Statutory Functions*CBHE Bylaws* Items marked with an asterisk will not be the subject of a verbal report unless a report is requested. Download Whole Entirety Full Book - September 12 2018
