December 2023
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December 6, 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
GENERAL BUSINESS
- Welcome and Call to Order
- Roll Call of Members and Determination of Quorum
- Review and Approve Agenda
- Review and Approve Consent Agenda
- Minutes of September 12, 2023, Work Session and Committee Meetings (Minutes Tab)
- Minutes of September 13, 2023, CBHE Session (Minutes Tab)
- Minutes of December 6, 2023, CBHE Session (Minutes Tab)
- Leroy Wade Distinguished Service Award (Tab 1)
- 2025 Board Meeting Dates (Tab 2)
- June 2024 Board Meeting Location (Tab 3)
- Selection of 2024 CBHE Officers (Tab 4)
REPORT OF COMMISSIONER
Action
Information
- Commissioner’s Report
PRESIDENTIAL ADVISORY COMMITTEE
Action
NoneInformation
- Update on Implementation of New Laws (Tab 6)*
- 2024 Legislation Session Preview (Tab 7)
STRATEGIC PLANNING AND EXTERNAL AFFAIRS COMMITTEE
Action
NoneInformation
- Strategic Plan Update (Tab 8)
- Annual Report (Tab 9)*
ACADEMIC AFFAIRS AND WORKFORCE NEEDS COMMITTEE
Action
- Academic Program Actions on Provisionally Approved Programs (Tab 10)
- Mission Statement Review (Tab 11)
Information
- Academic Program Actions Approved through Routine and Staff Review (Tab 12)*
- Adult Learner Strategic Planning Update (Tab 13)
- Annual Comprehensive Review Report (Tab 14)*
- Appointments to Proprietary School Advisory Committee (Tab 15)*
- Committee on Transfer & Articulation Annual Report (Tab 16)*
- English Language Proficiency/Graduate Teaching Assistant Report (Tab 17)*
- Fall Enrollment Report (Tab 18)
- Proprietary School Certification Actions and Reviews (Tab 19)*
- Proprietary School Certification Program Biannual Report (Tab 20)*
AUDIT COMMITTEE
Action
None
Information
- Overview of Recent Audits (Tab 21)*
GENERAL BUSINESS
Action
- Adjourn Public Session of the Coordinating Board for Higher Education (Action PPT)
Information
- Good and Welfare of the Board*
- CBHE Members by Congressional District (Tab 22)*
- Presidential Advisory Committee Roster*
- CBHE Committee Roster (Tab 22)*
- CBHE Bylaws (Tab 22)*
- CBHE Statutory Functions (Tab 22)*
*Items marked with an asterisk will not be the subject of a verbal report unless a report is requested.