December 2023

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December 6, 2023 | 9:00 – 12:00 p.m.

In-Person Meeting

CBHE Public Meeting
Courtyard by Marriott

610 Bolivar St., Jefferson City

Dial In
Call-In: 1 (312) 626-6799
Meeting ID: 935 0720 9302

Download the board book in its entirety

• Agenda
• PowerPoint

GENERAL BUSINESS

• Welcome and Call to Order
• Roll Call of Members and Determination of Quorum
• Review and Approve Agenda
• Review and Approve Consent Agenda
  • Minutes of September 12, 2023, Work Session and Committee Meetings (Minutes Tab)
  • Minutes of September 13, 2023, CBHE Session (Minutes Tab)
  • Minutes of December 6, 2023, CBHE Session (Minutes Tab)
• Leroy Wade Distinguished Service Award (Tab 1)
• 2025 Board Meeting Dates (Tab 2)
• June 2024 Board Meeting Location (Tab 3)
  • Tab 3 - Attachment A
  • Tab 3 - Attachment A1
  • Tab 3 - Attachment A2
  • Tab 3 - Attachment A3
  • Tab 3 - Attachment B
  • Tab 3 - Attachment C
• Selection of 2024 CBHE Officers (Tab 4)

REPORT OF COMMISSIONER

Action

• Approve 2024 Legislative Proposals (Tab 5)
  • Tab 5 - Attachment A
  • Tab 5 - Attachment B
  • Tab 5 - Attachment C
  • Tab 5 - Attachment D
  • Tab 5 - Attachment E
  • Tab 5 - Attachment F
  • Tab 5 - Attachment G

Information

• Commissioner’s Report

PRESIDENTIAL ADVISORY COMMITTEE

Action

Information

• Update on Implementation of New Laws (Tab 6)*
  • Tab 6 Attachment
• 2024 Legislation Session Preview (Tab 7)

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

Information

• Strategic Plan Update (Tab 8)
• Annual Report (Tab 9)*
  • Tab 9 Attachment
    
    

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

• Academic Program Actions on Provisionally Approved Programs (Tab 10)
• Mission Statement Review (Tab 11)
  • Tab 11 - Attachment A
  • Tab 11 - Attachment B

Information

• Academic Program Actions Approved through Routine and Staff Review (Tab 12)*
  • Tab 12 Attachment
• Adult Learner Strategic Planning Update (Tab 13)
  • Tab 13 Attachment
• Annual Comprehensive Review Report (Tab 14)*
  • Tab 14 Attachment
• Appointments to Proprietary School Advisory Committee (Tab 15)*
  • Tab 15 Attachment
• Committee on Transfer & Articulation Annual Report (Tab 16)*
  • Tab 16 Attachment
• English Language Proficiency/Graduate Teaching Assistant Report (Tab 17)*
  • Tab 17 Attachment
• Fall Enrollment Report (Tab 18)
  • Tab 18 Attachment
• Proprietary School Certification Actions and Reviews (Tab 19)*
  • Tab 19 Attachment
• Proprietary School Certification Program Biannual Report (Tab 20)*
  

AUDIT COMMITTEE

Action

None

Information

• Overview of Recent Audits (Tab 21)*
  • Tab 21 Attachment

GENERAL BUSINESS

Action

• Adjourn Public Session of the Coordinating Board for Higher Education (Action PPT)
  

Information

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

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