June 2024

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June 12, 2024 | 9:00 – 12:00 p.m.

In-Person Meeting

UCM’s Missouri Innovation Campus – Lee’s Summit

1101 NW Innovation Pkwy

Lee’s Summit, MO 64086

Dial In

Call-in option: 1 (312) 626-6799

Meeting ID: 825 3837 5995

Download the board book in its entirety:

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
  • Minutes of March 5, 2024 Work Session, and Committee Meetings (Minutes Tab)
  • Minutes of March 6, 2024 CBHE/SBE Joint Session (Minutes Tab)

Information

• Welcome from University of Central Missouri – President Roger Best

REPORT OF COMMISSIONER

Information

• Commissioner's Report

PRESIDENTIAL ADVISORY COMMITTEE

Information

• Appointment of PAC Chair and Vice Chair Nominating Committee (Tab 1)
• 2024 Legislative Session Final Report (Tab 2)
  • Tab 2 - Attachment A
• HESFA Reminder (Tab 3)

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

• FY 2025 Strategic Placemat (Tab 4)
  • Tab 4 - Attachment A

Information

• FY 2024 Strategic Placemat Update (Tab 5)
  • Tab 5 - Attachment A

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

• Academic Program Actions on Provisionally Approved Programs (Tab 6)
• Approved Dual Credit Provider List (Tab 7)
  • Tab 7 - Attachment A
• Missouri Advisory Board for Educator Preparation Nominations (Tab 8)
  • Tab 8 - Attachment A

Information

• Academic Program Actions Approved through Routine and Staff Review (Tab 9)*
  • Tab 9 - Attachment A
• Committee on Transfer & Articulation (COTA) Annual Report (Tab 10)*
  • Tab 10 - Attachment A
  • Tab 10 - Attachment B
• Proprietary School Certification Actions and Reviews (Tab 11)*
  • Tab 11 - Attachment A
• Report on the Study of CORE 42 (Tab 12)
  • Tab 12 - Attachment A

BUDGET AND FINANCIAL AID COMMITTEE

Information

• FY 2025 Higher Education and Workforce Development Budget (Tab 13)
  • Tab 13 - Attachment A
  • Tab 13 - Attachment B
• FY 2026 Budget Instructions (Tab 14)
• State Student Aid Status Report (Tab 15)
  • Tab 15 - Attachment A
  • Tab 15 - Attachment B
  • Tab 15 - Attachment C
  • Tab 15 - Attachment D

AUDIT COMMITTEE

Information

• Overview of Recent Audits (Tab 16)*
  • Tab 16 - Attachment A

GENERAL BUSINESS

Action

• Adjourn Public Session of the Coordinating Board for Higher Education

Information

• Good and Welfare of the Board*
• CBHE Members by Congressional District (Tab 17)*
• Presidential Advisory Committee Roster*
• CBHE Committee Roster *
• CBHE Bylaws (Tab 17)*
• CBHE Statutory Functions (Tab 17)*

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

It is the policy of the Coordinating Board for Higher Education that all public meetings and events are accessible to people with disabilities. Individuals needing special accommodations relating to a disability should contact Darian Jones at the Department of Higher Education and Workforce Development, 301 W. High St., PO Box 1469 Jefferson City, MO 65102, by emailing Darian.Jones@dhewd.mo.gov.

For media inquiries, please contact info@dhewd.mo.gov.