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

 ADJOURNMENT

INFORMATION ITEMS

 President’s Report

Financial Statement