March 2020
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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
- Approval of Conflict of Interest Policy and Bylaw Amendment (Tab 2)
Information
COMMISSIONER'S REPORT
Information
PRESIDENTIAL ADVISORY COMMITTEE
Information
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Information
AUDIT COMMITTEE
Information
- Minutes of the Dec. 10, 2019, Audit Committee Meeting (Tab 10)*
- Overview of Recent Audit Reports (Tab 11)*
BUDGET AND FINANCIAL AID COMMITTEE
Action
Information
- Minutes of the Dec. 10, 2019, Budget and Financial Aid Committee Meeting (Tab 13)*
- Capital Improvement Guidelines (Tab 14)
- FY 2022 Draft Budget Instructions (Tab 15)
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- Academic Program Actions on Provisionally Approved Programs (Tab 16)*
- Lincoln University & Missouri State University Comprehensive Review (Tab 17)
- St. Charles Community College Comprehensive Review (Tab 18)
Information
- Minutes of the Dec. 10, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 19)*
- Comprehensive Review (Tab 20)
- Modern Student Engagement Strategy (Tab 21)
- Report on High School Graduates Performance (Tab 22)*
- Appointments to Proprietary School Advisory Committee (Tab 23)*
- Academic Program Actions Approved through Routine and Staff Review (Tab 24)*
- Proprietary School Certification Actions and Reviews (Tab 25)*
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 26)*
- CBHE Committee Roster (Tab 27)*
- CBHE Statutory Functions (Tab 28)*
- CBHE Bylaws (Tab 29)*
*Items marked with an asterisk will not be subject to a verbal report unless a report is requested.