September 14, 2022

Meeting
In-Person Meeting

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

Dial in
(312) 626-6799
Agenda - September 14, 2022.pdf
Minutes - September 14, 2022.pdf
Presentation September 14, 2022
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 of Minutes of May 24, 2022, Special Session (See Minutes Tab)
    • Review of Minutes of May 24, 2022, Closed Session (See Minutes Tab)
    • Review of Minutes of June 14, 2022 Work Session and Committee Meetings (See Minutes Tab)
    • Review of Minutes of June 15, 2022, CBHE Meeting (See Minutes Tab)

Information

  • Announcement of Plans for December 2022 CBHE Meeting
  • Call for Offers to Host the June 2022 CBHE Meeting (Tab 1)
  • Chair's Appointment of a Nominating Committee for CBHE Officers (Tab 2)
REPORT OF COMMISSIONER

Information

  • Commissioner's Report
  • Commissioner Search Update

Action

  • Report of the PAC Chair and Vice Chair Nominating Committee and Election of New Chairs (Tab 3)
  • New Law Implementation (Tab 4)
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

  • Strategic Planning Update (Tab 5)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • STLCC Redistricting Plan Review and Approval (Tab 6)
  • Crowder Redistricting Plan Review and Approval (Tab 7)
  • Academic Program Actions on Provisionally Approved Programs (Tab 8)
  • Coordinating Board for Higher Education Policy update (Tab 9)
  • Dual Credit Administrative Rule Review and Delegation of Authority (Tab 10)
  • Northwest Missouri State University Education Specialist Phase II Comprehensive Review Proposal (Tab 11)

Information

  • Academic Program Actions Approved through Routine and Staff Review (Tab 12)*
  • Committee on Transfer and Articulation Conference Update (Tab 13)*
  • Proprietary School Certification Actions and Reviews (Tab 14)*
BUDGET AND FINANCIAL AID COMMITTEE

Action

  • MoExcels Recommendations (Tab 15)
  • FY 2024 department and Student Financial Aid Budget Recommendations (Tab 16)
  • FY 2024 Public College and University Operating Budget Recommendations (Tab 17)

Information

  • FY 2024 Budget Request Summary (Tab 18)
AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 19)*
GENERAL BUSINESS

Action

  • Adjourn Public session of the Coordinating Board for Higher Education

Information

  • Good and Welfare of the Board*
  • Presidential Advisory Committee Roster*
  • CBHE Members by Congressional District (Tab 20)*
  • CBHE Committee Roster (Tab 21)*
  • CBHE Statutory Functions (Tab 22)*
  • CBHE Bylaws (Tab 23)*

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

Full Board Book - September 14, 2022