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7/28/2014 to 7/29/2014
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When:
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July 28-29, 2014
8:00 AM
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Where:
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Embassy Suites - Baltimore Inner Harbor
222 Saint Paul Place
Baltimore, Maryland 21202
United States
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Contact:
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Mandy Robertson
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Online registration is closed.
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« Go to Upcoming Event List
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2014 Summer Board Meeting Agenda
July 28-29, 2014
Embassy Suites Baltimore - Inner Harbor
Baltimore, MD
Monday, July 28 |
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7:30 am - 5:00 pm |
Registration Open
Mirror Room Foyer, 5th Floor |
7:30 am - 8:30 am |
Breakfast
Mirror Room, 5th Floor |
8:30 am - 12:30 pm |
NADCO Board Meeting
Mirror Room, 5th Floor
1. Regulatory Strategy Session
2. Regulatory Structure and Operations
3. NADCO Connect – philosophy, practicalities
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12:30 pm - 1:30 pm |
Lunch
Mirror Room, 5th Floor |
1:30 pm - 4:30 pm |
Presentations & Reports
Mirror Room, 5th Floor
1. The Fundwell Group - Chinwe Onyeagoro
2. Fiscal Agent Report
Frank Keane, DCF LLC
Karen Cady, Credit Suisse
Leland Bunch, Bank of America Merrill Lynch
3. CSA Report
Catherine Riddle, NADCO Board Member
Brian Gagnon, Wells Fargo CSA Team
Paul Phaneuf, Wells Fargo CSA Team
4. SBA Discussion
Ann Marie Mehlum, Associate Administrator, Office of Capital Access
John Miller, Director, Office of Financial Program Operations
Brent Ciurlino, Director, Office of Credit Risk Management
Grady Hedgespeth, Director, Office of Economic Opportunity
Linda Rusche, Director, Office of Financial Assistance
Linda Reilly, Chief 504 Program Branch, Office of Financial Assistance
Robert Carpenter, Financial Analyst, Office of Financial Assistance
John Wade, Chief, Secondary Market Division
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Tuesday, July 29 |
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7:30 am - 5:00 pm |
Registration Open
Mirror Room Foyer, 5th Floor |
7:30 am - 8:30 am |
Breakfast
Mirror Room Foyer, 5th Floor |
8:30 am - 10:00 pm |
Exceutive Session
Mirror Room, 5th Floor
***Board Members ONLY***
DCF LLC Board of Managers Meeting
1. Call to Order - Chairman of the Board
2. Approve Minutes - Secretary
3. Accept Financial Statements - Treasurer
4. Fiscal Agent Contract Update - Jean Wojtowicz
5. SBA Contract Renewal / Compliance Status - Frank Keane
NADCO Board of Directors–Executive Session
1. Call to Order - Chairman of the Board
2. Approve Executive Session Minutes - Secretary
3. Accept Financial Statements - Treasurer
4. Interim CEO Report on Confidential Matters - Interim CEO
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10:00 am - 10:15 am |
Break |
10:15 am - 12:30 pm |
NADCO Board Meeting
Mirror Room, 5th Floor
1. Approve Minutes - Secretary
a. Board
b. Other Committees
2. Interim CEO’s Report - Interim CEO / Staff
a. Work Plan
b. Marketing Plan
c. Hamilton Place Contract
d. Administrative Issues
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12:30 pm - 1:00 pm |
Lunch
Mirror Room, 5th Floor |
1:30 pm - 4:00 pm |
NADCO Board Meeting
Mirror Room, 5th Floor
1. Committee Action & Discussion Items
a. Approve committees
b. Regulatory - Staff/Committee Chair
c. Legislative - Staff/Cator/Com. Chair
d. PAC Report - Staff/Committee Chair
e. Attorney Advisory Council - Staff/Committee Chair
i. Approve new members
f. Lender Advisory Council - Staff/Committee Chair
2. Special Projects Report - Staff/Committee Chair
a. Governance Task Force - Sally Robertson
b. Visioning - Kurt Chilcott
c. Training - Rhonda Pointon/Denise Ripley
d. Review proposed meeting schedules
e. Discuss whether to and how to replace Regional meetings
f. Other Initiatives as needed
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4:30 pm |
Adjourn
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About the Embassy Suites - Baltimore Inner Harbor
Website:
Main: embassysuites3.hilton.com
Reservations: NADCO Reservations Link
Room Rates:
NADCO Rate: $169 per night
**Plus 15.5% state & local tax
Address:
222 St. Paul Place
Baltimore, MD 21202
Phone Numbers:
Reservations: 410-727-2222
Main Line: 410-727-2222
Fax: 410-685-4216
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