September 2019
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GENERAL BUSINESS
Action
- Call to order
- Roll Call of Members and Determination of Quorum
- Review and Approve Consent Agenda
- Minutes of the June 4, 2019, Work Session Meeting*
- Distribution of Community College Funds (Tab 1)*
- Proposed June 2020 and September 2020 Date Change (Tab 2)
Information
- Welcome new board member
- Call for offers to host the June 2020 CBHE meeting (Tab 3)
COMMISSIONER'S REPORT
Information
PRESIDENTIAL ADVISORY COMMITTEE
Information
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Information
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- Southeast Missouri State University Statewide Mission (Tab 7)
- Comprehensive Review (Tab 8)
- Academic Program Actions on Provisionally Approved Programs (Tab 9)*
Information
- Minutes of the June 4, 2019, Academic Affairs and Workforce Needs Committee Meeting (Tab 10)*
- Equity Report Update (Tab 11)
- Missouri Workforce Report (Tab 12)
- Academic Program Actions Approved through Routine and Staff Review (Tab 13)*
- Proprietary School Certification Actions and Reviews (Tab 14)*
BUDGET AND FINANCIAL AID COMMITTEE
Action
- Fast Track Workforce Incentive Grant Administrative Rule (Tab 15)
- Revisions to the A+ Program Administrative Rule (Tab 16)
- Recertification of Institutional Participation in State Student Aid Programs (Tab 17)
- FY 2021 Department and Student Financial Aid Budget Recommendations (Tab 19)
- FY 2021 Public College & University Operating Budget Recommendations (Tab 20)
- FY 2021 Capital Improvement Recommendations (Tab 21)
Information
- Minutes of the June 4, 2019, Budget and Financial Aid Committee Meeting (Tab 22)*
- FY 2021 Budget Request Summary (Tab 18)
- True Up (Tab 23)
- Affordability Report (Tab 24)*
- Final Report on FY 2020 Higher Education Budget (Tab 25)*
AUDIT COMMITTEE
Information
- Minutes of the June 4, 2019, Audit Committee Meeting (Tab 26)*
- Overview of Recent Audit Reports (Tab 27)*
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 28)*
- CBHE Committee Roster (Tab 29)*
- CBHE Statutory Functions (Tab 30)*
- CBHE Bylaws (Tab 31)*
*Items marked with an asterisk will not be subject to a verbal report unless a report is requested.