Consortium of Universities
DC Presidents’ Meeting
NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700
Washington, DC  20005

May 19, 2015
9:00 a.m. – 10:00 a.m.

AGENDA

 

      I.        Call to Order…………………………………………………………….….Pres. Kerwin

Discussion Items

    II.        Mayoral and Council Update…………………………………………Dr. Cavanaugh

a.    Mayor Bowser’s Budget Proposal
b.    UDC Hearing
c.    Meetings with Executive Team
d.    2015 Special Election and Council Composition

   III.        Legislative Update…………………………………………………………….Ms. Kram

a.    Councilmember Evans Basketball Bill
b.    Police Camera Bill/Campus Police Jurisdiction Bill
c.    UDC Bills
d.    Employment Bills
                                          i.    $15 Minimum Wage Ballot Initiative, 2016
                                        ii.    Predictability Pay (San Francisco model)
                                       iii.    Wage Theft
e.    Ethics Bills—Lobbying Registration rules applied to nonprofit advocates

  IV.        Economic Development Update

a.    Sustainable Urban Agriculture Project ……..………………..Dr. Cavanaugh

   V.        Adjournment

 

 

Consortium of Universities
CUWMA Board Meeting
NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700
Washington, DC  20005

May 19, 2015
10:00 a.m. – 11:00 a.m.

 

AGENDA

 

      I.        Call to Order…………………………………………………………….….Pres. Kerwin

    II.        Acknowledgment of President James Lyons….........Pres. Kerwin

Action Items

   III.        Approval of Minutes from February 24, 2015 Meeting………………...Pres. Kerwin

  IV.        FY2016 Budget………………………………………………………….Dr. Cavanaugh

a.    Proposed FY2016 budget is attached
b.  Background description of FY2016 is attached 
c.  FY2012-FY2016 budget comparisons is attached

   V.        BB&T Resolution………………………………………………………..Dr. Cavanaugh

a.    Resolution is attached

  VI.        Election of CUWMA Board Officer for 2015-2017……………………..Pres. Kerwin

a.    Election of Chair
b.    Election of Vice Chair

Discussion Items

 VII.        Federal Issues………………………………………………………..Dr. Cavanaugh

a.    HEA Reauthorization
b.    Pending Legislation

VIII.        Regional Issues—Metro Bonding downgrade……………………………Ms. Kram

  IX.        St. Elizabeths East Project Update…………………………………Dr. Cavanaugh

   X.        Strategic Plan Update………………………………………………..Dr. Cavanaugh

  XI.        Lessons from Baltimore

 XII.        New Business

XIII.        Executive Session (If Needed)………………………………………....Pres. Kerwin

XIV.        Adjournment……………………………………………………………...Pres. Kerwin

Information Items

President’s Report
Financial Statements