2016 NADCO Fall Board Meeting

November 6-7, 2016
The Hilton San Francisco Union Square
333 O'Farrell Street
San Francisco, CA 94102
****DRAFT AGENDA****

Sunday, November 6

11:30 am – 5:00 pm Registration Open
East Lounge
12:00 pm – 1:00 pm Lunch
Continental Ballroom 1-3

Closed Session: NADCO Board and DCF LLC Board of Managers (no members or guests):

1:00 pm – 3:30 pm NADCO Board of Directors Meeting - Closed Session
Continental Ballroom 1-3

Closed Session: NADCO Board and DCF LLC Board of Managers (no members or guests):

3:30 pm – 4:30 pm DCF LLC Board of Managers Meeting - Executive Session
Continental Ballroom 1-3
4:30 pm Adjourn

Directors and Invited Guests:

5:30 pm – 7:00 pm Board Reception

Monday, November 7

8:00 am – 5:00 pm Registration Open
East Lounge
8:00 am – 9:00 am Breakfast
Continental Ballroom 1-3

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Continental Ballroom 1-3
1. Call to Order
2. Approve Minutes
    a. TBD
    b. TBD
    c. TBD

3. Fiscal Agent Report
4. CSA Report
5. President's Report
    a. Member Services
      i. Meetings Update
      ii. Training Update

    b. Marketing
      i. Status of Initiatives
      ii. Other

    c. General Matters

6. Committee Action and Discussion Items
    a. Regulatory
    b. PAC
    c. Legislative
    d. Ethics Committee Report

Directors, All Members and Invited Guests:

1:00 pm – 3:00 pm NADCO Board of Directors SBA Discussion
Continental Ballroom 1-3
1. Department Briefing of Updates
2. Important Issues Coming Down the Pipeline
3. Open Discussion with Board Members

Lender Advisory Council:

3:00 pm – 5:00 pm Lender Advisory Council Meeting
Continental Ballroom 1-3
1. Department Briefing of Updates
2. Important Issues Coming Down the Pipeline
3. Open Discussion with Board Members
5:00 pm Adjourn