CUWMA Board of Trustees
December 6, 2017

AGENDA

 

Call to Order…………………………………………………………………………………………………Pres. Garvey

ACTION ITEMS (9:00-9:30 a.m.)

1.      Approval of Minutes of the September 13 Meeting……………………………….Pres. Garvey

2.      Approval of Consortium Audit…………………………………….Pres. Garvey and Pres. Shank

Raffa Overview Presentation

Draft Audit

Draft Governance Letter

Draft Management Letter

3.      Approval of the Consortium IRS 990……………………………………………………Pres. Garvey

GUEST PRESENTATION AND DISCUSSION (9:30-10:00 a.m.)

Raymond D. Cotton (Partner, Nelson Mullins) will discuss emerging legal trends regarding presidential employment.

Introduction of Guest……………………………………………………………………………………..Pres. Garvey

DISCUSSION ITEMS (10:00-11:00 a.m.)

1.      Draft Consortium Strategic Plan 2018-2021…………………………………………Pres. Garvey

This is a continuation of the process initiated at the September 2017 meeting. An ad hoc committee of Presidents Burwell, DeGioia, and Pollard will provide a report, and President Cavanaugh will note additional emerging issues. The 2014-2017 Strategic Plan and a summary of accomplishments provide background. 

2.      Review of the Consortium Budget…………………………………………………Pres. Cavanaugh

This is a follow-up from the April Board meeting.

3.      Federal and Local Legislative Updates………………………Pres. Cavanaugh and Ms. Kram

4.      Washington Higher Education Secretariat Update…………………………..Pres. Cavanaugh

5.      Regional Collaborations Update……………………………………………………..Pres. Cavanaugh

6.      Announcements…………………………………………………………………………….Pres. Cavanaugh

Economic Club Doctoral Fellowships

February CUWMA Board of Trustees Meeting

 

Adjournment…………………………………………………………………………………………………Pres. Garvey

 

INFORMATION ITEMS

President and CEO’s Report

Financial Statement