September 2022 Public Meeting

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September 14, 2022 | 9:00 a.m. - 12:00 p.m.

 

This is an in-person meeting

Courtyard Marriott

610 Bolivar St.,

Jefferson City, MO 65101

 

Call-In

(312) 626-6799

Meeting ID: 413 301 0367

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

 

Agenda

DHEWD and PAC Face Sheet

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
    • Review of Minutes of May 24, 2022, Special Session (See Minutes Tab)
    • Review of Minutes of May 24, 2022, Closed Session (See Minutes Tab)
    • Review of Minutes of June 14, 2022 Work Session and Committee Meetings (See Minutes Tab)
    • Review of Minutes of June 15, 2022, CBHE Meeting (See Minutes Tab)

 

Information

  • Announcement of Plans for December 2022 CBHE Meeting
  • Call for Offers to Host the June 2022 CBHE Meeting (Tab 1)
  • Chair's Appointment of a Nominating Committee for CBHE Officers (Tab 2)

 

REPORT OF THE COMMISSIONER

Information

  • Commissioner's Report
  • Commissioner Search Update

 

PRESIDENTIAL ADVISORY COMMITTEE

Action

  • Report of the PAC Chair and Vice Chair Nominating Committee and Election of New Chairs (Tab 3)
  • New Law Implementation (Tab 4)

 

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

  • Strategic Planning Update (Tab 5)

 

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

  • STLCC Redistricting Plan Review and Approval (Tab 6)
  • Crowder Redistricting Plan Review and Approval (Tab 7)
  • Academic Program Actions on Provisionally Approved Programs (Tab 8)
  • Coordinating Board for Higher Education Policy update (Tab 9)
  • Dual Credit Administrative Rule Review and Delegation of Authority (Tab 10)
  • Northwest Missouri State University Education Specialist Phase II Comprehensive Review Proposal (Tab 11)

 

Information

  • Academic Program Actions Approved through Routine and Staff Review (Tab 12)*
  • Committee on Transfer and Articulation Conference Update (Tab 13)*
  • Proprietary School Certification Actions and Reviews (Tab 14)*

 

BUDGET AND FINANCIAL AID COMMITTEE

Action

  • MoExcels Recommendations (Tab 15)
  • FY 2024 department and Student Financial Aid Budget Recommendations (Tab 16)
  • FY 2024 Public College and University Operating Budget Recommendations (Tab 17)

 

Information

  • FY 2024 Budget Request Summary (Tab 18)

 

AUDIT COMMITTEE

Information

  • Overview of Recent Audit Reports (Tab 19)*

 

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 20)*
  • CBHE Committee Roster (Tab 21)*
  • CBHE Statutory Functions (Tab 22)*
  • CBHE Bylaws (Tab 23)*

 

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