2017 NADCO Fall Board Meeting

October 16-17, 2017
The San Antonio Marriott Rivercenter
101 Bowie Street
San Antonio, TX 78205

****DRAFT AGENDA****


Monday, October 16

7:30 am – 5:00 pm Registration Open
Registration Desk 2

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

1:30 pm – 4:00 pm
NADCO Board of Directors Meeting - Closed Session
Ballroom Salons J-L

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

4:00 pm – 5:00 pm
DCF LLC Board of Managers Meeting - Executive Session
Ballroom Salons J-L
5:00 pm Adjourn

Directors and Invited Guests:

5:30 pm – 7:00 pm
Board Reception and Dinner
Location TBD

Tuesday, October 17

7:30 am – 7:00 pm Registration Open
Registration Desk 2
8:00 am – 9:00 am Breakfast
Ballroom Salons J-L

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm
NADCO Board of Directors Meeting
Ballroom Salons J-L
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
      ii. Membership 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
12:00 pm – 1:00 pm Lunch
Ballroom Salons J-L

Directors, All Members and Invited Guests:

1:00 pm – 3:00 pm
NADCO Board of Directors SBA Discussion
Ballroom Salons J-L
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
Ballroom Salons J-L
1. Department Briefing of Updates
2. Important Issues Coming Down the Pipeline
3. Open Discussion with Board Members
5:00 pm Adjourn