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

AGENDA

 

DISTRICT FOCUSED MATTERS
9:00-10:00 A.M.

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

      I.        Legislative Issues……………………………………………………….…..Pres. Cavanaugh and Sally Kram

a.      Universal Paid Leave (Mendelson bill; Silverman amendment)

b.      Other Wage-Related Legislation

c.       Student Loan Ombudsman Bill

d.      Sexual Assault Prevention Bill

    II.        Position Regarding Student and Employee Caps……………………………………Pres. Cavanaugh

 

 CUWMA Board Business
10:00-11:00 a.m.

 ACTION ITEMS

 1.      Welcome New Consortium Board Members

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 (Prince George’s Community College)

d.      President DeRionne Pollard (Montgomery College)

2.      Approval of Minutes (September 14)…………………………………….….…………………..Pres. Knapp

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

4.      FY2016 Audit……………………………………………………………………………Pres. Garvey (and Raffa Staff)

5.      FY2016 IRS Form 990……………………………………………………………..Pres. Garvey (and Raffa Staff)

 DISCUSSION/INFORMATION ITEMS

1.     So-Called "Sanctuary Campuses" (See the ACE Issue Brief on "Sanctuary Campuses")..........................Pres. Knapp

2.    Legislative Update………………………………………………………………………………….Pres. Cavanaugh

a.      Regional Issues

b.      Presidential and Congressional Outlooks

3.      Cross-Registration Integration with Community Colleges………………………Pres. Cavanaugh

4.      Global Cities Initiative

a.      Regional Export Plan Update

5.      MOA with Metropolitan Washington Council of Governments

 REPORTS

 President’s Report

Financial Statements