CUWMA Board of Trustees
April 24, 2019

AGENDA

 

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

GUEST (9:00 a.m.)

Thomas I. Barkin, President & CEO, Federal Reserve Bank of Richmond………….Pres. Garvey & Pres. Frederick
Community Development website
Speech on Rural/Urban Issues (March 5, 2019)
2017 Annual Report Essay

 ACTION ITEMS (9:45 a.m.)

1.     Acknowledgment of Chair Garvey……………………………………………………………………..Pres. Cavanaugh

2. Approval of Minutes of the February 20, 2019 Meeting……………………………….Pres. Garvey

3.     Election of CUWMA Board Officers for 2019-2021.…………………………….………..Pres. Garvey

a. Chair: President Wayne Frederick (Howard University)
b. Vice Chair: President Ángel Cabrera (George Mason University)

4.     Consortium Budget FY 2020…………………………………………………………………………..Pres. Cavanaugh

5.     CUWMA-American University in Cairo MOA……..…………………………………………..Pres. Cavanaugh

 DISCUSSION ITEMS

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

2.     Greater Washington Smart Region Movement…………………………………………..Pres. Cavanaugh

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

a.       Department of Education Negotiated Rulemaking

b.      Congressional Activity

4.      Regional Legislative Update…………………………………………..…………………………………Ms. Kram

5. Faculty Development Collaboration………………………………………………………………..Pres. Cavanaugh

 

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

 INFORMATION ITEMS

President and CEO’s Report

Financial Statement

 

POST MEETING CEREMONY (District Institutions)

1.      Sustainability Pledge Signing