CUWMA BOARD OF TRUSTEES MEETING
September 17, 2019

 AGENDA

 

CALL TO ORDER……………………………………………………………………………………………………………………………………………………...Pres. Frederick

 Recognition of Interim President Anne Norton (GMU)……………………..………………………………………………………………….Pres. Frederick

 ACTION ITEMS

1.      Approval of Minutes of April 24, 2019 Meeting………………………………………………………………………………………….Pres. Frederick

2.      Commitment to Support 2020 Census……………………………………………………………………………………………………..Pres. Cavanaugh

a.       GUEST: Melissa Bird (District Office of Planning, DC Census 2020)

3.      Campus Public Safety Institute Director Position……………………………………………………..……..Pres. Cavanaugh and Phil Morse

4. Participation in DC College Application and Exploration Month (Fee Waivers)………………………………………Pres. Cavanaugh

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

a. RAND proposal for NSF Planning Grant & Consortium Role

 DISCUSSION ITEMS

1.      Governmental Affairs………………………………………………………………………………………………………………….Pres. Cavanaugh & Ms. Kram

a.       Federal
b.      District, Maryland, Virginia

 ADJOURNMENT OF REGULAR MEETING…………………………………………………..Pres. Frederick

 EXECUTIVE SESSION

1.      President & CEO Search

a.       Committee Appointment
b.      Search Consultant Proposals

Academic Search
AGB Search
Witt/Kieffer

 

 INFORMATION ITEMS

1.      President & CEO’s Report
2.     Financial Statement