2017 NADCO Summer Board Meeting Draft Agenda

August 21-22, 2017
The Mayflower Hotel
1127 Connecticut Avenue, N.W.
Washington, D.C. 20036



Monday, August 21

11:30 am – 5:00 pm Registration Open
Meeting Room TBD
12:00 pm – 1:00 pm Lunch
Meeting Room TBD

Directors, All Members and Invited Guests:

12:00 pm – 5:00 pm NADCO Board of Directors Meeting
Meeting Room TBD
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. TBD
      b. TBD
      c. TBD
    3. Fiscal Agent Report - CEO
    4. CSA Report - CSA Chair
    5. CEO's Report - CEO/Staff
      a. Member Services
        i. Dues Update
        ii. Meetings Update
        iii. Training Update
      b. Marketing
        i. Status of Initiatives
        ii. Other
      c. General Matters
        i. 2017 Elections
    6. Committee Action and Discussion Items
      a. Regulatory Report - Staff/Committee Chair
      b. PAC Report - Staff/Committee Chair
      c. Legislative Report - Staff/Committee Chair
      d. Ethics Report - Staff/Committee Chair
5:00 pm Adjourn

Directors and Invited Guests:

5:30 pm – 6:30 pm Board of Directors Reception - Invitation Only
Location TBD

Tuesday, August 22

8:00 am – 12:00 pm Registration Open
Meeting Room TBD
8:00 am – 9:00 am Breakfast
Meeting Room TBD

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

9:00 am – 10:30 am NADCO Board of Directors Meeting – Closed Session
Meeting Room TBD
    1. Call to Order - Chairman
    2. Approve Executive Session Minutes - Secretary
      a. TBD
      b. TBD
    3. Financial Statements - Treasurer
    4. Other - CEO
10:30 am – 10:45 am Break
10:45 am – 12:00 pm DCF LLC Board of Managers Meeting – Closed Session
Meeting Room TBD
    1. Call to Order - Chairman
    2. Financial Statements - Treasurer
    3. Other - CEO
12:15 pm Adjourn