CUWMA BOARD OF TRUSTEES MEETING
Wednesday, April 18, 2018
AGENDA
Call to Order…………………………………………………………………………………………………………Pres. Garvey
ACTION ITEMS
Minutes from February 21, 2018 meeting........................................................................Pres. Garvey
Election of CUWMA Board Vice Chair……………………………………………………………………Pres. Garvey
This election is to complete the term (2017-2019) of President Matthew Shank (Marymount University) who is stepping down in June. The person elected will serve from July 1, 2018-June 30, 2019.
- · Nominee: President Wayne Frederick (Howard University)
Consortium Budget for FY2019………………………………………………………………Pres. Cavanaugh
The proposed budget reflects staff job redesign, steady revenue from subsidiary programs, staff compensation increase, and a 2% dues increase (the first since FY2015).
New University Sustainability Pledge.................................................................................Pres. Cavanaugh & Ms. Kram
Mayor Bowser's office wants each District university to sign a new sustainability pledge. Discussion is warranted to set the full context regarding how the commitments in the proposed pledge may be impacted by pending legislation and the substantial progress to date by Consortium institutions.
DISCUSSION ITEMS
CUWMA Strategic Plan 2018-2021 Implementation…………………...........................…………………….Pres. Cavanaugh
- · Prioritization of Academic Goals
- · Discernment Regarding Membership Categories and Geographic Region
Legislative Update……………………….………………………………..............................……………..Pres. Cavanaugh & Ms. Kram
CRFP and Reach4Success Update……………………………..........................………………………………………Pres. Cavanaugh
Regional Partnerships………………………………………………….............................………………………………….Pres. Cavanaugh
- Great Washington Board of Trade MOU
- Tysons Partnership identification of initial companies
- Greater Washington Partnership
Adjournment to Executive Session………………………………………..............................……………………………….Pres. Garvey
EXECUTIVE SESSION ACTION ITEM
Pres. Cavanaugh Contract Renewal……………………………………...........................…………………………………Pres. Garvey
- Pres. Cavanaugh curriculum vitae
- Pres. Cavanaugh self-evaluation
ADJOURNMENT
INFORMATION ITEMS