December 2019
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GENERAL BUSINESS
Action
- Call to order
- Roll Call of Members and Determination of Quorum
- Review and Approve Agenda
- Review and Approve Consent Agenda
- Minutes of the Sept. 10, 2019, Work Session Meeting*
- Minutes of the Sept. 11, 2019, Board Meeting*
- Minutes of the Oct. 22, 2019, Teleconference*
- Distribution of Community College Funds (Tab 1)*
- Election of 2020 CBHE Officers (Tab 2)
Information
- Draft Ethics & Conflict of Interest Policy and CBHE Bylaw Amendment (Tab 3)
- 2021 Meeting Dates (Tab 4)
- June 2020 CBHE Meeting Location (Tab 5)
COMMISSIONER'S REPORT
Action
Information
- Apprenticeship Missouri
- 2020 Commissioner's Advisory Group Members and Meeting Dates (Tab 7)
- 2019 Annual Report and Big Goal Check-in (Tab 8)
- Missouri Counts: 2020 Census
PRESIDENTIAL ADVISORY COMMITTEE
Information
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Information
- Minutes of the Sept. 10, 2019, Strategic Planning and External Affairs Committee Meeting (Tab 11)*
- Enhanced Student Portal and New Student Workspace (Tab 12)
BUDGET AND FINANCIAL AID COMMITTEE
Action
- Certification of Performance on Performance Measures (Tab 13)
- Certification of Institutional Participation in State Student Aid Programs (Tab 14)
Information
- Minutes of the Sept. 10, 2019, Budget and Financial Aid Committee Meeting (Tab 15)*
- Performance Funding Review (Tab 16)
- Capital Improvement Process Survey (Tab 17)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- Missouri Advisory Board for Educator Preparation Members (Tab 18)
- Harris-Stowe State University Statewide Mission (Tab 19)
- Academic Program Actions on Provisionally Approved Programs (Tab 20)*
Information
- Minutes of the Sept. 10, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 21)*
- Comprehensive Review of St. Charles Community College's Bachelor's Degree in Occupational Therapy Assistant (Tab 22)
- 2019 Equity in Missouri Higher Education Report (Tab 23)
- Fall 2019 Enrollment Report (Tab 24)
- English Language Proficiency Report (Tab 25)*
- Academic Program Actions Approved through Routine and Staff Review (Tab 26)*
- Proprietary School Certification Actions and Reviews (Tab 27)*
AUDIT COMMITTEE
Information
- Minutes of the Sept. 10, 2019, Audit Committee Meeting (Tab 28)*
- Overview of Recent Audit Reports (Tab 29)*
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 30)*
- CBHE Committee Roster (Tab 31)*
- CBHE Statutory Functions (Tab 32)*
- CBHE Bylaws (Tab 33)*
*Items marked with an asterisk will not be subject to a verbal report unless a report is requested.