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Summer Board Meeting - General Members
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7/28/2014 to 7/29/2014
When: July 28-29, 2014
8:00 AM
Where: Embassy Suites - Baltimore Inner Harbor
222 Saint Paul Place
Baltimore, Maryland  21202
United States
Contact: Mandy Robertson


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2014 Summer Board Meeting Agenda

July 28-29, 2014
Embassy Suites Baltimore - Inner Harbor Baltimore, MD


Monday, July 28

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

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

Tuesday, July 29

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

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

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
      • Approve revised by-laws
      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

4:30 pm

Adjourn


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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 ADDRESS CONTACT FORM
PHONE
WHO TO CONTACT
1725 Desales St. NW, Suite 504
Washington, DC 20036

CLICK HERE to submit a general inquiry to be forwarded to the appropriate individual on-staff.
(202) 349-0070

Ext.14 Claire O'Rourke
Ext. 16 Rhonda Pointon
Ext. 17 Denise Ripley
Ext. 18 Mandy Robertson
Ext. 19 Heather McNelis


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