CUWMA Board of Trustees Meeting
February 21, 2018

AGENDA

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

Special Guest Dr. Ted Mitchell (President of ACE)...................................................................................................Pres. Garvey

ACTION ITEMS

Minutes from the December 6, 2017 meeting.........................................................................................................Pres. Garvey

CUWMA Board Conflict of Interest Statement................................................................................................................................Pres. Garvey

Consortium Strategic Plan 2018-2021...............................................................................................................Pres. Cavanaugh

  • Overview of New Goal #1 (Economic Development and Consortium Structure).............................Pres. Cavanaugh
  • Overview of Reach4Success Initiatives..................................................................................................................Mr. Rose

DISCUSSION ITEMS

Preparation for April 2018 CUWMA Board Meeting............................................................Pres. Garvey & Pres. Cavanaugh

  • Pres. Cavanaugh contract renewal
  • CUWMA Board Vice Chair election

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

Regional Engagement Update.............................................................................................................................Pres. Cavanaugh

  • Greater Washington Board of Trade
  • Tysons Partnership
  • Greater Washington Export Council
  • Greater Washington Partnership (Amazon HQ2)

INFORMATION ITEMS

President's Report

Financial Statement