June 2022 Public Meeting

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".

June 15, 2022 | 9:00 a.m. - 12:00 p.m.

 

This is an in-person meeting

Missouri Southern State University

North End Zone Facility

3950 E. Newman Rd.,

Joplin, MO 64801

 

Call-In

(312) 626-6799

Meeting ID: 413 301 0367

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

 

Agenda

PowerPoint

Minutes

 

 

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 March 8, 2022 Work Session and Committee Meetings*
    • Minutes of the March 9, 2022 Board Meeting*
    • Minutes of the March 15, 2022 Closed Session*
    • Minutes of the April 19, 2022 Teleconference*

 

Information

  • Welcome from Missouri Southern State University President Dean Van Galen
  • Report on Work Session Discussion Regarding Commissioner Search

 

REPORT OF THE COMMISSIONER

Information

  • Commissioner's Report

 

PRESIDENTIAL ADVISORY COMMITTEE

Action

  • Presidential Advisory Committee (PAC) Bylaw Amendment (Tab 1)
  • Appointment of PAC Chair and Vice Chair Nominating Committee (Tab 2)
  • Performance Funding and Efficiency/Reforms Study (Tab 3)

 

Information

  • Presentation from the Department of Economic Development on American Rescue Plan Act Grant Opportunities
  • Final Report on the 2022 Legislative Session (Tab 4)
  • Implementation of New Laws (Tab 5)

 

BUDGET AND FINANCIAL AID COMMITTEE

Action

  • Certification for Participation in State Student Financial Assistance Programs (Tab 6)
  • Recertification of Institutional Eligibility to Participate in State Student Financial Aid Programs (Tab 7)

 

Information

  • Report on FY 2023 Higher Education and Workforce Development Budget (Tab 8)
  • FY 2024 Budget Instructions (Tab 9)
  • State Student Aid Status Report (Tab 10)
  • Missouri Student Loan Program Update (Tab 11)*

 

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • Northwest Missouri State University Education Specialist Phase 1 Comprehensive Review Proposal (Tab 12)
  • Comprehensive Review Process Updates (Tab 13)
  • Missouri Advisory Board for Educator Preparation Nominations (Tab 14)
  • Review and Approval of East Central College Redistricting Plan (Tab 15)
  • Review and Approval of Mineral Area College Redistricting Plan (Tab 16)
  • Mineral Area College Academic Program Approval Update (Tab 17)

 

Information

  • Mineral Area College / Southeast Missouri State University Dispute Resolution Update (Tab 18)
  • Academic Program Actions on Provisionally Approved Programs (Tab 19)*
  • Academic Program Actions Approved through Routine and Staff Review (Tab 20)*
  • Proprietary School Certification Actions and Reviews (Tab 21)*

 

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Information

  • 2022 Department Placemat Update (Tab 22)*
  • Journey to College and Show-Me FAFSA Challenge Update (Tab 23)

 

AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 24)*

 

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 25)*
  • CBHE Committee Roster (Tab 26)*
  • CBHE Statutory Functions (Tab 27)*
  • CBHE Bylaws (Tab 28)*

     

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