CUWMA Board of Trustees
September 14, 2016
NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700

AGENDA

 

Discussion 9:00-10:00 a.m.

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

Introduction of Brian Kenner, Deputy Mayor for
        Planning and Economic Development (DC)……………………………....................…………………………..Pres. Knapp

  • Economic development and planning issues
  • Areas for collaboration

Board Business Begins at 10:00 a.m.

 ACTION ITEMS

 1.      Welcome New Consortium Board Members.....................................................................................Pres. Knapp

a.      President Richard W. Thomas, M.D. (Uniformed Services University of the Health Sciences)

b.      President R. Scott Ralls, Ph.D. (Northern Virginia Community College)

c.   President Charlene Dukes, Ph.D. (Prince George's Community College)

2.      Approval of Minutes from December 8, 2015 and April 19, 2016………...................…………..Pres. Knapp

3.      By-laws Revision………………………............................…………………………………………………………….Pres. Cavanaugh

 DISCUSSION/INFORMATION ITEMS

1.      Legislative Update.........................................................................................Pres. Cavanaugh & Ms. Kram

a.      Universal Paid Leave
b.      Federal Issues (FY17 budget, draft regulations, elections)

2.       PILOT and Endowment…………........................………………………………………….Pres. Knapp & Pres. Cavanaugh

3.    Enterprise Management Proposal and Example………………………………………………………….Pres. Cavanaugh

4.    Consortium Dues FY17 ........................................................................................................Pres. Cavanaugh

5.      International Opportunities....................................................................................................Pres. Cavanaugh

a.      Egypt
b.      U.S. Commerce Dept. Potential Program in Africa

6.      Global Cities Initiative.............................................................................................................Pres. Cavanaugh

7.      MOA with Metropolitan Washington Council of Governments..........................................Pres. Cavanaugh

 REPORTS

 President’s Report

Financial Statements