CUWMA Board of Trustees
February 20, 2019

AGENDA

 

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

GUESTS

9:00 a.m. Khaled Abdel Ghaffar, Minister of Higher Education, Arab Republic of Egypt…………..Pres. Garvey

10:45 a.m. Mayor Muriel Bowser (District University Sustainability Pledges)…………………………………Pres. Garvey

ACTION ITEMS

1.      Acknowledgment of President Scott Ralls……………………………………………………………………………………Pres. Garvey

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

3.      CUWMA-Board of Trade Collaboration MOU on Smart Region…………………………………………………Pres. Cavanaugh

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

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

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

9.  Sustainability Pledge Signing……………………………………………………………………………….……………………………Ms. Kram

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

INFORMATION ITEMS

President and CEO’s Report

Financial Statement