December 2022

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December 7, 2022 | 9:00 a.m. - 12:00 p.m.

 

Dial In

Call-in option: 1 (646) 931-3860

Meeting ID: 912 6675 2542

 

Video

Join by Video:https://zoom.us/j/91266752542

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

 

Agenda

Minutes

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
    • Review Minutes of October 18, 2022 Special Session (Minutes Tab)
    • Review Minutes of November 8, 2022 Special Session (Minutes Tab)
  • Election of 2023 CBHE Officers (Tab 1)
  • 2024 Meeting Dates (Tab 2)

 

Information

  • March 2023 Meeting Date Change (Tab 3)
  • June 2023 Meeting Location (Tab 4)

 

REPORT OF THE COMMISSIONER

Information

  • Commissioner’s Report
  • Commissioner Search Update
  • 2023 Commissioner’s Advisory Group Members and Meeting Dates (Tab 5)
  • Higher Education Performance funding and Efficiency Study Update (Tab 6)

 

PRESIDENTIAL ADVISORY COMMITTEE

Information

  • Update on implementation of new laws (Tab 7)
  • 2023 Legislation Session Preview (Tab 8)

 

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Information

  • Strategic Planning Update (Tab 9)
  • Annual Report (Tab 10)

 

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Academic Program Actions on Provisionally Approved Programs (Tab 11)
  • Missouri Advisory Board for Educator Preparation Nominations (Tab 12)

 

Information

  • Academic Program Actions Approved through routine and Staff Review (Tab 13)*
  • Annual Comprehensive Review Report (Tab 14)*
  • Committee on Transfer and Articulation Annual Report (Tab 15)*
  • Fall Enrollment Report (Tab 16)
  • Mission Statement Review (Tab 17)
  • Appointments to Proprietary School Advisory Committee (Tab 18)
  • Proprietary School Certification Actions and Reviews (Tab 19)*
  • Proprietary School Certification Program Annual Report (Tab 20)*

 

BUDGET AND FINANCIAL AID COMMITTEE

Action

  • Dual Credit/Dual Enrollment Scholarship Administrative Rule (Tab 21)
  • Fast Track Workforce Incentive Grant Administrative Rule Revision (Tab 22)
  • Institutional Eligibility to Participate in State Student Financial Assistance Programs (Tab 23)
  • ARPA Grant Funding Recommendations (Tab 24)

 

AUDIT COMMITTEE

Information

  • Overview of Audits (Tab 25)*

 

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 26)*
  • CBHE Committee Roster (Tab 27)*
  • CBHE Statutory Functions (Tab 28)*
  • CBHE Bylaws (Tab 29)*

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