CUWMA Board of Trustees
February 20, 2019

AGENDA

 

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

GUEST

Khaled Abdel Ghaffar, Minister of Higher Education, Arab Republic of Egypt……………………………….Pres. Garvey

ACTION ITEMS

1.      Approval of Minutes of the December 5, 2018 Meeting…………………………………………………….…….Pres. Garvey

2.      2019 Conflict of Interest Statements…………………………………………………………………………………………..Pres. Garvey

a. Conflict of Interest Form
b. Active Vendor List

DISCUSSION ITEMS

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

2.      President Cavanaugh Retirement (May, 2020)……………………………………………………………………….Pres. Cavanaugh

3.      CUWMA Board Elections Preparation (April, 2019)……………………………………………………..Pres. Garvey & Pres. Cavanaugh

a.       Chair and Vice-Chair

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

5.      Federal Advocacy……………………………………………………………………………………………………………………….Pres. Cavanaugh

a.       Impact of Shutdown on Consortium
b.      Department of Education Negotiated Rulemaking
c.       Congressional Activity

6.      Amazon HQ2 Discussions…………………………………………………………………………………………………………Pres. Cavanaugh

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

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

9.      Regional Legislative Update…………………………………………..……………………………………………….…………Ms. Kram

a.       DC Carbon Fee Act of 2018
b.      DC Campaign Finance Reform Act of 2018
c.       Maryland and Virginia

10.  Sustainability Pledge Signing Update……………………………………………………………………………….…………Ms. Kram

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

INFORMATION ITEMS

President and CEO’s Report

Financial Statement