March 2019
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GENERAL BUSINESS
Action
- Call to order
- Roll Call of Members and Determination of Quorum
- Review and Approve Consent Agenda
- Approval of CBHE Bylaw Changes (Tab 5)
COMMISSIONER'S REPORT
Information
PRESIDENTIAL ADVISORY COMMITTEE
Information
- Report on 2019 Legislative Session (Tab 7)
- Implementation of New Laws (Tab 8)*
- FY 2020 Higher Education Budget (Tab 9)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- Approval of Proposed CBHE-Approved Mission Descriptions (Tab 10)
- Academic Program Actions on Previously Provisionally Approved Programs (Tab 11)*
Information
- Minutes of the December 11, 2018, Academic Affairs and Workforce Needs Committee Meeting (Tab 12)*
- Report on High School Graduates Performance (Tab 13)
- Report on the Condition of College and Career Readiness (Tab 14)
- Update on HB 1606 and Outcomes Reporting (Tab 15)
- Missouri Data Fellows and Collaborative Research (Tab 16)*
- Appointments to Proprietary School Advisory Committee (Tab 17)*
- Academic Program Actions Approved through Routine and Staff Review (Tab 18)*
- Proprietary School Certification Actions and Reviews (Tab 19)*
BUDGET AND FINANCIAL AID COMMITTEE
Action
Information
- Minutes of the December 11, 2018, Budget and Financial Aid Committee Meeting (Tab 21)*
- Consideration of an Equity Funding Model (Tab 22)
- Recertification of Institutions to Participate in State Student Financial Aid Programs (Tab 23)*
- Draft FY 2021 MoExcels Request for Proposals (Tab 24)
AUDIT COMMITTEE
Information
- Minutes of the December 11, 2018, Audit Committee Meeting (Tab 25)*
- Overview of Recent Audit Reports (Tab 26)*
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Information
- Minutes of the December 11, 2018, Strategic Planning and External Affairs Committee Meeting (Tab 27)*
- Missouri Chamber Intern Connect Portal (Tab 28)
- Default Prevention Activities (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.