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

April 19, 2016
9:00 a.m. – 11:00 a.m.

 AGENDA 

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

    II.        Introduction of Special Guest Mr. Paul Wiedefeld (CEO of Metro).…..Pres. Knapp

ACTION ITEMS

   III.        Approval of Minutes of February 16, 2016 Meeting...………………….Pres. Knapp

  IV.        Follow-up to Metro Discussion......................…………………………………..Pres. Knapp

   V.        Recommendation of Membership Working Group…...………….Pres. Cavanaugh 

  VI.       Approval of CUWMA FY2017 Budget………………………Ms. Taff & Pres. Knapp

 VII.        Request for Letter of Support for DC Anchor Partnership………….Dr. Cavanaugh

a.    Background paper is here

b.    Response to questions is here

c.    Draft support letter is here

DISCUSSION ITEMS

VIII.        Legislative Update…………………………………………………….………Ms. Kram

a.    Universal Paid Leave

b.  U.S. DOL Overtime Regulations

b.    District Budget

INFORMATION ITEMS

  IX.        President’s Report

   X.        Financial Statements