Date 09/13/2023 - 12:00 Meeting Meeting status In-Person Meeting Address CBHE Public Meeting Courtyard by Marriott 610 Bolivar St. Jefferson City, MO United States Dial in Dial Number 1 (312) 626-6799 Agenda Agenda - September 13 Meeting 2023 Minutes Minutes - September 13 Meeting 2023 Presentation Presentation - September 13 Meeting 2023 Term Meeting Action GENERAL BUSINESS Body Welcome and Call to OrderRoll Call of Members and Determination of QuorumReview and Approve AgendaReview and Approve Consent AgendaReview Minutes of June 13, 2023, Work Session and Committee Meetings (Minutes Tab)Review Minutes of June 14, 2023, CBHE Session (Minutes Tab) InformationCall for Offers to Host the June 2024 CBHE Meeting (Tab 1)Attachment A - Coordinating Board On-Campus Meeting Location History (Tab 1)Chair’s Appointment of a Nominating Committee for CBHE Officers (Tab 2)* Action REPORT OF COMMISSIONER Body ActionNoneInformationCommissioner’s Report Action PRESIDENTIAL ADVISORY COMMITTEE Body ActionNoneInformationUpdate on Implementation of New Laws (Tab 3)Attachment A - New Law Implementation Matrix (Tab 3) Action STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE Body ActionNoneInformationFY 2024 Strategic Placemat Update (Tab 4)*Attachment A - FY24 Strategic Placemat (Tab 4) P20W Update (Tab 5)* Action ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE Body ActionAcademic Program Actions on Provisionally Approved Programs (Tab 9) Missouri Southern State University Proposed Statewide Mission Change (Tab 10)Attachment A - Missouri Southern State University's Proposal for Statewide Mission DesignationAttachment B - Public Comments on ProposalAttachment C - MSSU Response to Public CommentsAttachment D - Criteria for Statewide Mission Designation Consumer Information Rule Revision (Tab 11)Attachment A - Consumer Information Rule RevisionAttachment B - Consumer Information Rule RevisionInformationProprietary School Certification Program Update (Tab 6)* Job Centers of the Future Update (Tab 7) Career and Technical Education WS Report (Tab 8) Academic Program Actions Approved through Routine and Staff Review (Tab 12)Attachment A - Academic Program Actions Approved Through Routine and Staff Review Proprietary School Certification Actions and Reviews (Tab 13)*Attachment A - Proprietary School Certification Actions and Reviews Action BUDGET AND FINANCIAL AID COMMITTEE Body ActionMoExcels Recommendations (Tab 14)Attachment A - FY 2025 MoExcels Request for ProposalsAttachment B - FY 2025 MoExcels ApplicationAttachment C - MoExcels Scoring RubricAttachment D - FY 2025 MoExcels RecommendationsAttachment E - Harris-Stowe State University Accelerated Certification Track (ACT) Project FY 2025 Department and Student Financial Aid Budget Recommendations (Tab 15)Attachment A - FY 2025 Department and Student Financial Aid Budget Recommendations FY 2025 Public College and University Operating Budget Recommendations (Tab 16)Attachment A - Institutional Core Inflationary IncreaseAttachment B - Returning Heroes Reimbursement RequestAttachment C - FY 2025 Public College & University New Decision ItemsInformationFY 2025 Budget Request Summary (Tab 17)* Action AUDIT COMMITTEE Body ActionNoneInformationOverview of Recent Audits (Tab 18)*Attachment A - SAO FY 2022 Letter Action GENERAL BUSINESS Body ActionAdjourn Public Session of the Coordinating Board for Higher Education InformationGood and Welfare of the Board (Tab 19)* Presidential Advisory Committee Roster (Tab 19)* CBHE Members by Congressional District (Tab 19)* CBHE Committee Roster (Tab 19)* CBHE Statutory Functions (Tab 19)* CBHE Bylaws (Tab 19)**Items marked with an asterisk will not be the subject of a verbal report unless a report is requested. Download Whole Entirety Sept. 13 2023 Combined Board Book
