September 2023

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September 13, 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
• Minutes
• 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
  • Review Minutes of June 13, 2023, Work Session and Committee Meetings (Minutes Tab)
  • Review Minutes of June 14, 2023, CBHE Session (Minutes Tab)

Information

• Call for Offers to Host the June 2024 CBHE Meeting (Tab 1)
  • Attachment A - Coordinating Board On-Campus Meeting Location History (Tab 1)
• Chair’s Appointment of a Nominating Committee for CBHE Officers (Tab 2)*

REPORT OF COMMISSIONER

Action

Information

• Commissioner’s Report

PRESIDENTIAL ADVISORY COMMITTEE

Action

Information

• Update on Implementation of New Laws (Tab 3)
  • Attachment A - New Law Implementation Matrix (Tab 3)

STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE

Action

None

Information

• FY 2024 Strategic Placemat Update (Tab 4)*
  • Attachment A - FY24 Strategic Placemat (Tab 4)
    
• P20W Update (Tab 5)*

ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE

Action

• Academic Program Actions on Provisionally Approved Programs (Tab 9)
  
• Missouri Southern State University Proposed Statewide Mission Change (Tab 10)
  • Attachment A - Missouri Southern State University's Proposal for Statewide Mission Designation
  • Attachment B - Public Comments on Proposal
  • Attachment C - MSSU Response to Public Comments
  • Attachment D - Criteria for Statewide Mission Designation
    
• Consumer Information Rule Revision (Tab 11)
  • Attachment A - Consumer Information Rule Revision
  • Attachment B - Consumer Information Rule Revision

Information

• Proprietary School Certification Program Update (Tab 6)*
  
• Job Centers of the Future Update (Tab 7)
  
• Career and Technical Education WS Report (Tab 8)
  
• Academic Program Actions Approved through Routine and Staff Review (Tab 12)
  • Attachment A - Academic Program Actions Approved Through Routine and Staff Review
    
• Proprietary School Certification Actions and Reviews (Tab 13)*
  • Attachment A - Proprietary School Certification Actions and Reviews

BUDGET AND FINANCIAL AID COMMITTEE

Action

• MoExcels Recommendations (Tab 14)
  • Attachment A - FY 2025 MoExcels Request for Proposals
  • Attachment B - FY 2025 MoExcels Application
  • Attachment C - MoExcels Scoring Rubric
  • Attachment D - FY 2025 MoExcels Recommenations
  • Attachment E - Harris-Stowe State University Accelerated Certification Track (ACT) Project
    
• FY 2025 Department and Student Financial Aid Budget Recommendations (Tab 15)
  • Attachment A - FY 2025 Department and Student Financial Aid Budget Recommendations
    
• FY 2025 Public College and University Operating Budget Recommendations (Tab 16)
  • Attachment A - Institutional Core Inflationary Increase
  • Attachment B - Returning Heroes Reimbursement Request
  • Attachment C - FY 2025 Public College & University New Decision Items

Information

• FY 2025 Budget Request Summary (Tab 17)*

AUDIT COMMITTEE

Action

Information

• Overview of Recent Audits (Tab 18)*
  • Attachment A - SAO FY 2022 Letter

GENERAL BUSINESS

Action

• Adjourn Public Session of the Coordinating Board for Higher Education 

Information

• Good and Welfare of the Board (Tab 19)*
  
• Presidential Advisory Committee Roster (Tab 19)*
  
• CBHE Members by Congressional District (Tab 19)*
  
• CBHE Committee Roster (Tab 19)*
  
• CBHE Statutory Functions (Tab 19)*
  
• CBHE Bylaws (Tab 19)*

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