CUWMA BOARD MEETING
APRIL 19, 2017

 9:00 a.m.-11:00 a.m.

NAICU Conference Room
1025 Connecticut Ave. NW, Suite 700

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

2.      Local and Regional Legislative Update…………………………………….…….……….....Ms. Kram

                        a.       District issues

                                                            i.      Universal Paid Leave alternatives
                                                           ii.      UDC-related bills (free tuition, student attraction and retention)
                                                           iii.      Basketball tournament
                                                           iv.     DC budget

                        b.      Regional issues

                                                            i.      Maryland Paid Leave (SB0230)

3.      (9:30 a.m.) Special Guest Sarita E. Brown, President, Excelencia in Education……….……..Pres. Knapp

ACTION ITEMS (10:00 a.m.)

4.      Minutes of February 15, 2017 meeting………………………..………………………..Pres. Knapp

5.      Recognition of Presidents Ellison, Kerwin, and Knapp…………………….Pres. Cavanaugh

6.      Consortium Budget for FY2018……………………………...………Pres. Cavanaugh & Ms. Taff

                        a.       Review of FY2017

                         b.      Details of FY2018 proposed budget

                                                            i.      Revenue changes
                                                           ii.      Relocation of office
                                                           iii.      Compensation (salary and benefits)
                                                           iv.      Unknown factors

7.      Tysons Partnership Opportunity (Tysons Institute)…………...........………Pres. Cavanaugh

a. Direction Statement and Crossroads Document

8.      Board Conflict of Interest Statements………………………....…………….……Pres. Cavanaugh

a. Statement and Vendor List

9.      Final Action on Reimbursement Rates for Cross-Registration…….……Pres. Cavanaugh

10.   CUWMA-MWCOG Student Paper Competition Endorsement................Pres. Cavanaugh

11.    Election of CUWMA Board Chair and Vice-Chair for 2017-2019…...….Pres. Cavanaugh

a. Proposed Slate:  President John Garvey (Chair), President Matthew Shank (Vice-Chair)

INFORMATION ITEMS

WMATA UPass Update

Financial Statements

President’s Report