Coordinating Board for Higher Education

Coordinating Board for Higher Education

Agenda of Meeting

9:00 a.m. Thursday September 4, 2014

Harry S Truman Office Building Jefferson City, MO

COORDINATING BOARD FOR HIGHER EDUCATION

Dalton Wright, Chair, Conway Betty Sims, Vice-Chair St. Louis Brian Fogle, Secretary, Springfield

Lowell C. Kruse, St. Joseph Carolyn Mahoney, Jefferson City

Doug Kennedy, Poplar Bluff

TIME: PLACE:

9:00 a.m. Thursday, September 4, 2014

Harry S Truman State Office Building Room HST ? 490/492 301 West High Street Jefferson City, MO 65101

Schedule of Events September 3-4, 2014

Wednesday, September 3, 2014

1:30 p.m. ? 5:00 p.m.

CBHE Work Session Harry S Truman State Office Building Room HST ? 400 301 West High Street Jefferson City, MO 65101

Thursday, September 4, 2014

9:00 a.m. ? 12:00 p.m.

CBHE / PAC Meeting Harry S Truman State Office Building Room HST ? 490/492 301 West High Street Jefferson City, MO 65101

Individuals needing special accommodations relating to a disability should contact Jenn Clemons, at the Missouri Department of Higher Education, 205 Jefferson Street, P. O. Box 1469, Jefferson City, MO 65109 or at (573) 751-1876, at least three working days prior to the meeting.

COORDINATING BOARD FOR HIGHER EDUCATION PRESIDENTIAL ADVISORY COMMITTEE

Representatives by Statute

Public Four-Year Universities

Dr. Dwaun Warmack, President Harris-Stowe State University

Dr. Kevin Rome, President Lincoln University

Dr. Alan Marble, Interim President Missouri Southern State University

Mr. Clif Smart, President Missouri State University

Dr. Cheryl Schrader, Chancellor Missouri University of Science and Technology

Dr. Robert Vartabedian, President Missouri Western State University

Dr. John Jasinski, President Northwest Missouri State University

Dr. Ken Dobbins, President Southeast Missouri State University

Dr. Troy Paino, President Truman State University

Dr. Charles Ambrose, President University of Central Missouri

Mr. Timothy Wolfe, President University of Missouri System

Dr. R. Bowen Loftin, Chancellor University of Missouri-Columbia

Mr. Leo Morton, Chancellor University of Missouri-Kansas City

Dr. Thomas George, Chancellor University of Missouri-St. Louis

(PAC Chair)

Coordinating Board for Higher Education September 4, 2014

-2-

Public Two-Year Colleges

Dr. Jennifer Methvin, President Crowder College

Dr. Jon Bauer, President East Central College

Dr. Raymond Cummiskey, President Jefferson College

Mr. Mark James, Chancellor Metropolitan Community Colleges

Dr. Steven Kurtz, President Mineral Area College

Dr. Jeffrey Lashley, President Moberly Area Community College

Dr. Neil Nuttall, President North Central Missouri College

Dr. Hal Higdon, Chancellor Ozarks Technical Community College

Dr. Ronald Chesbrough, President St. Charles Community College

Dr. Dennis Michaelis, Interim Chancellor St. Louis Community College

Dr. Joanna Anderson, President State Fair Community College

Dr. Wesley Payne, Interim President Three Rivers Community College

Public Two-year Technical College

Dr. Donald Claycomb, President State Technical College of Missouri

(PAC Vice-Chair)

Coordinating Board for Higher Education September 4, 2014

-3-

Independent Four-year Colleges and Universities Dr. James Evans, President Lindenwood University Dr. Roger Drake, President Central Methodist University Dr. Ron Slepitza, President Avila University Dr. Mark S. Wrighton, Chancellor Washington University Four-year alternate: Vacant Independent Two-year Colleges Col. Mike Lierman, Interim President Wentworth Military Academy and Junior College Two-year alternate: Dr. Judy Robinson Rogers, President Cottey College

Association Chairs

COPHE - Dr. John Jasinski, President, Northwest Missouri State University MCCA ? Dr. Cliff Davis, Vice Chancellor, Ozark Technical Community College ICUM ? Dr. Ron Slepitza, President, Avila University

Coordinating Board for Higher Education September 4, 2014

COORDINATING BOARD FOR HIGHER EDUCATION September 4, 2014 ? 9:00 a.m. ? 12:00 p.m.

Harry S. Truman State Office Building, Room 490/492 Jefferson City, MO

AGENDA

Agenda Item Description

General Business Action 1. Review Consent Agenda a. Minutes of the June 4, 2014 CBHE Meeting b. Distribution of Community College Funds

Report of the Commissioner Information 1. Missouri Completion Academy: The Sequel Sept. 11 2. Missouri Mathematics Summit Sept. 12 3. Mathematics Pathways Grant 4. Missouri Reverse Transfer Roll-out Sept. 16

Presidential Advisory Committee Action 1. Presidential Advisory Committee Nominations and Election of Officers

Information 1. Progress Report on Performance Funding Taskforce 2. SARA Update

Budget and Financial Aid Committee Action 1. FY16 Recommendations for Public Institutions' Base Operating Appropriations 2. FY16 Capital Improvements Recommendations 3. FY16 Higher Education Capital Fund Recommendations 4. FY16 Recommendations for MDHE Operating and Student Financial Assistance Appropriations 5. Alternative Operating Budget Recommendations 6. DACA ? Revision of A+ Administrative Rule 7. Certification for Participation in Missouri SFA Programs

Information 1. Student Loan Program Update

Academic Affairs and Workforce Needs Committee Action 1. Academic Program Actions 2. Off-campus Delivery of Academic Programs update

Information 1. Proprietary School Certification Actions and Reviews 2. Higher Education Subcommittee of the Homeland

Security Advisory Council Update

Tab

Presenter

A

Leroy Wade

David Russell

Troy Paino, Chair Dalton Wright

B

Leroy Wade

C

Leroy Wade

Brian Fogle, Chair

D

Leroy Wade

E

Leroy Wade

F

Leroy Wade

G

Leroy Wade

H

Leroy Wade

I

Leroy Wade

J

Leroy Wade

K

Leanne Cardwell

Betty Sims, Chair

L

Rusty Monhollon

M

Rusty Monhollon

N

Leroy Wade

O

Bill Thornton

Audit Committee Information 1. USDE Audit Closure Letter

Betty Sims, Chair

General Business

Information

1. Good and Welfare of the Board

2. CBHE Members by Congressional District

P

3. CBHE Statutory Functions

Q

4. MDHE Grants and Projects

R

Action 1. Adjourn Public Session of Coordinating Board for Higher Education Meeting

CBHE September 4, 2014 Page 2

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download