Consortium of Universities
DC Presidents’ Meeting
NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700
Washington, DC20005

September 22, 2015
9:00 a.m. – 10:00 a.m. 

AGENDA

      I.        Call to Order…………………………………………………………….….Pres. Knapp

 DISCUSSION ITEMS

    II.        Legislative Update……………………………………..……………….Dr. Cavanaugh

a.    Judiciary Matters

                                          i.    Councilmember Bonds Sexual Assault Bill

                                        ii.    Campus Safety Bill

                                       iii.    Crime in the District

b.    Employment Bills and Referenda

                                          i.    $15 Minimum Wage Ballot Initiative, 2016

                                        ii.    Predictive Pay

                                       iii.    Mandatory Minimum Hours

                                       iv.    Paid Family and Medical Leave

                                        v.    Transportation Benefit

                                       vi.    Wage Theft

     III.        Adjournment


 

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

September 22, 2015
10:00 a.m. – 11:00 a.m.

 

      I.        Call to Order………………………………………………...........................................................................…….………….Pres. Knapp

 ACTION ITEMS

     II.        Approval of Minutes of May 19, 2015 Meeting……….............................................................…………………Pres. Knapp

   III.        Election of Vice Chair…………………….......................................................................………………………………..Pres. Knapp

  IV.        Potential Regional Research and Convening Functions for the Consortium…………………………Dr. Cavanaugh

   V.        Participation of Federal Universities in Cross-Registration for Graduate Programs in the Consortium………………………...........................................................................................……………………………….Dr. Cavanaugh

 DISCUSSION ITEMS

   VI.        Federal Issues…………………….........................................................................……………………………………..Dr. Cavanaugh

a.    Senate HELP Committee hearings

b.    Campus Accountability and Safety Act (Sen. McCaskill, D-MO)

c.    JOBS Act (Kaine, D-VA)

d.    DOL Proposed Regulations

                                          i.    Overtime Regulations and Executive Order (CUPA Comments)

                                        ii.    DOL Guidance on "Fair Pay and Safe Workplaces" 

                                       iii.    NLRB Ruling Regarding Athletes

e.    Presidential Campaign Issues and Impacts

f.     Potential impact of Congressional spending votes

 VII.        Regional Issues……………………….......................................................................………………………………...Dr. Cavanaugh

a.    Virginia S 1193 (Transcript Notation)

b.    Global Cities Initiative (JP Morgan and Brookings) (Overview; 10 Lessons)

c.    DC TAG (in relation to Congressional spending bills)

VIII.        Consortium Research Fellows Program Update…………….......................................................………Dr. Cavanaugh

a.    NPRST

b.    ARI and AFRL

  IX.        Strategic Plan Update……………………………....................................................................………….…………Dr. Cavanaugh

   X.        New Business

  XI.        Executive Session (if needed)

 XII.        Adjournment

 INFORMATION ITEMS

 President’s Report

Financial Statements

            Unaudited June 2015 end of fiscal year

            July 2015

            August 2015