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

February 16, 2016
9:00 a.m. – 10:00 a.m.

AGENDA

 

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

ACTION ITEM

  II.        Campus Safety Bill

a.    Amendment regarding community input………………………..Pres. Knapp

DISCUSSION ITEMS

    III.        Legislative Update……………………………...............………Pres. Cavanaugh & Ms. Kram

a.    Universal Paid Leave

                                          i.    Consortium role with business groups

                                        ii.    Public hearings

                                       iii.    Chairman’s discussion draft

b.    Predictive Scheduling

c.    Other Proposed Legislation

  IV.        New Zoning Regulations in Effect……………………………………................……..Ms. Kram

   V.        Other Discussion Items……………………………………………....................………Pres. Knapp

  VI.        Adjournment…………………………………………………………........................……..Pres. Knapp

 

Consortium of Universities
Board of Trustees
NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700
Washington, DC20005

February 16, 2016
10:00 a.m. – 11:00 a.m.

AGENDA

 

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

    II.        Introduction of Special Guest Madeline Yates, Executive Director,

Maryland/DC Campus Compact…………….....................………………………….Pres. Knapp

ACTION/DISCUSSION ITEMS

   III.        Global Cities Initiative…………………..........................……………….……………Pres. Cavanaugh

a.    Status of application

b.    Steering Committee formation

c.    Specific next steps

  IV.        Consortium Membership………………………….........................……….………………Pres. Knapp

a.    Special working group creation

   V.        Fiscal Year Definition……………….....…....................…………….Pres. Cavanaugh & Ms. Taff

  VI.        Partnership with U.S. Dept. of Commerce…………….................…………..Pres. Cavanaugh

 VII.        Legislative Issues………………………………................................…………..…………………Ms. Kram

REPORTS

President’s Report

Financial Report

MOA with U.S. Department of Commerce