CUWMA Board of Trustees
December 5, 2018

AGENDA

 

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

 

ACTION ITEMS

1.      Approval of Minutes of the September 19 Meeting……………………………….Pres. Garvey

2.      Acceptance of Consortium Audit……………Pres. Garvey, Pres. Frederick, & Raffa Staff

Supporting Documents

Raffa Overview Presentation

Draft Audit

Draft Governance Letter

3.      Acceptance of the Consortium IRS 990…………………………Pres. Garvey and Raffa Staff

DISCUSSION ITEMS

1.      Board Ad Hoc Committee on Strategic Plan Goal 1………………….………….Pres. Cordano

2. Amazon HQ2……………………………………………………………………………………Pres. Cavanaugh

3.      Federal Advocacy………………………………………………………………………….Pres. Cavanaugh

4.      CUWMA-Board of Trade Collaboration…………………………………………..Pres. Cavanaugh

5.      Northern Virginia Apprenticeship Initiative……………………………………Pres. Cavanaugh

6.      CUWMA-Tysons Partnership Collaboration……………………………………Pres. Cavanaugh

7.      CUWMA-American University in Cairo Initiative…………………………….Pres. Cavanaugh

8.      Regional Legislative Update…………………………………………..…………………………Ms. Kram

a.       DC Carbon Fee

b.      DC Campaign Finance Reform

c.       Maryland and Virginia

9. Upcoming Georgetown University Convenings………………………………..Pres. DeGioia

Adjourn……………………………………………………………………………………………………….Pres. Garvey

INFORMATION ITEMS

Economic Club 2019 Dissertation Fellowships

President and CEO’s Report

Financial Statement