December 2021

Board Books are presented as PDF documents and require Adobe Reader for viewing. If you do not have access to this software program, the free viewer application can be downloaded using "Get Adobe Reader".

December 8, 2021| 9:00 a.m. - 12:00 p.m.

 

This is an In-Person Meeting

State Technical College of Missouri

Utility Technology Center

One Technology Drive, Linn, MO

 

Call-In: (312) 626-6799

Meeting ID: 949 7621 8394

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 14, 2021, Committee and Work Session Meeting*
    • Minutes of the September 15, 2021, Board Meeting*
    • Minutes of the October 19, 2021, Special Meeting*
    • Minutes of the November 16, 2021, Special Meeting*
  • Election of 2022 CBHE Officers (Tab 1)
  • 2023 Meeting Dates (Tab 2)

 

Information

  • Greeting from Host Institution
  • June 2022 Meeting Location (Tab 3)

 

REPORT OF THE COMMISSIONER

Information

  • Department Leadership Team Update (Tab 4)
  • Commissioner's Report
  • 2022 Commissioner's Advisory Group Members and Meeting Dates (Tab 5)
  • Annual Report (Tab 6)*

 

PRESIDENTIAL ADVISORY COMMITTEE

Information

  • Legislative Session Preview (Tab 7)
  • Update on Implementation of New Laws (Tab 8)

 

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

  • Strategic Plan (Tab 9)
  • Proposed 2022 Strategic Placemat (Tab 10)

 

Information

  • Final Report on 2021 Strategic Placemat (Tab 11)

 

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Metropolitan Community College Proposal to Offer a Bachelor of Applied Science in Respiratory Therapy Degree (Tab 12)
  • Missouri State University Proposal to Offer a Doctor of Occupational Therapy Degree (Tab 13)
  • Missouri State University Proposal to Change CBHE-Approved Mission Description (Tab 14)
  • Decennial Community College Redistricting Process Committee Nominations (Tab 15)
  • Academic Program Actions on Provisionally Approved Programs (Tab 16)*

 

Information

  • Equity in Missouri Higher Education Report and Summit (Tab 17)
  • Fall Enrollment Report (Tab 18)
  • English Language Proficiency Report (Tab 19)*
  • Proprietary School Certification Program Annual Report (Tab 20)*
  • Proprietary Schools Advisory Committee Appointment (Tab 21)*
  • Academic Program Actions Approved through Routine and Staff Review (Tab 22)*
  • Proprietary School Certification Actions and Reviews (Tab 23)*

 

BUDGET AND FINANCIAL AID COMMITTEE

Action

  • A+ Dual Credit/Dual Enrollment Scholarship Administrative Rules (Tab 24)

 

Information

  • Bright Flight Score change and Superscoring (Tab 25)

 

AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 26)

 

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  27)*
  • CBHE Committee Roster (Tab 28)*
  • CBHE Statutory Functions (Tab 29)*
  • CBHE Bylaws (Tab 30)*

 

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