December 2020

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Virtual Meeting - December 9, 2020, 9 a.m. to noon

Dial In:

Call-in option: (312) 626-6799

Meeting ID: 968 0628 5518

Video:

https://morenet.zoom.us/j/96806285518

One Touch Dial:

3126266799,,96806285518#

To download the board book in its entirety, click here.

Agenda

PowerPoint

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
  • Minutes of the September 15, 2020, Work Session Meeting*
  • Minutes of the September 16, 2020, Board Meeting*
  • Distribution of Community College Funds (Tab 1)*
• Election of 2021 CBHE Officers (Tab 2)

Information

• 2022 Meeting Dates (Tab 3)

REPORT OF THE COMMISSIONER

Action

• None

Information

• Department Leadership Team Update (Tab 4)
• 2020 Annual Report and Big Goal Check-In (Tab 5)
• Placemat Implementation Update (Tab 6)
• Equity Update (Tab 7)
• COVID-19 Update (Tab 8)
• 2021 Commissioner’s Advisory Group Members and Meeting Dates (Tab 9)

PRESIDENTIAL ADVISORY COMMITTEE

Action

• None

Information

• Legislative Session Preview: FY 22 Budget Outlook and Making the Case for Higher Education (Tab 10)

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

• None

Information

• Minutes of the September 15, 2020, Strategic Planning and External Affairs Committee Meeting (Tab 11)*
• Strategic Planning Update (Tab 12)

BUDGET AND FINACIAL AID COMMITTEE

Action

• Certification of Institutional Participation in State Student Aid Programs (Tab 13)

Information

• Minutes of the September 15, 2020, Budget and Financial Aid Committee Meeting (Tab 14)*
• CRF and GEER Update (Tab 15)  
• Performance Measures Report (Tab 16)*

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

• Metropolitan Community College Proposal to Offer Bachelor’s Degree in Respiratory Therapy (Tab 17)

Information

• Minutes of the September 15, 2020, Academic Affairs and Workforce Needs Committee (Tab 18)*
• Comprehensive Review Update (Tab 19)**
• Notification of Establishment of Steering Committee for Great Rivers Community College District (Tab 20)
• Fall Enrollment Report (Tab 21)
• Job Centers of the Future Update (Tab 22)
• Equity in Missouri Higher Education Report (Tab 23)
• Academic Program Actions Approved through Routine and Staff Review (Tab 24)*
• Proprietary School Certification Actions and Reviews (Tab 25)*

AUDIT COMMITTEE

Action

• None

Information

• Minutes of the September 15, 2020, Audit Committee Meeting (Tab 26)*
• Overview of Recent Audit Reports (Tab 27)*

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 28)*
• CBHE Committee Roster (Tab 29)*
• CBHE Statutory Functions (Tab 30)*
• CBHE Bylaws (Tab 31)*

   

**MDHEWD staff are continuing conversations with SCC staff and may change the placement of the agenda item before the December meeting.  Board and PAC members will receive notice of any change.

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