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
Palm Court Ballroom
12:00 pm – 1:00 pm Working Lunch
Palm Court Ballroom

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

12:00 pm – 12:30 pm NADCO Board of Directors Meeting – Closed Session
Palm Court Ballroom
    1. Call to Order - Chairman
    2. Approve Executive Session Minutes - Secretary
      a. May 10, 2017
      b. June 2, 2017
    3. Financial Statements - Treasurer
    4. Other - CEO
12:30 pm – 1:00 pm DCF LLC Board of Managers Meeting – Closed Session
Palm Court Ballroom
    1. Call to Order - Chairman
    2. Approve Executive Session Minutes - Secretary
      a. May 10, 2017
    3. Financial Statements - Treasurer
    4. Other - CEO

Directors, All Members and Invited Guests:

1:00 pm – 5:00 pm NADCO Board of Directors Meeting
Palm Court Ballroom
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. May 11, 2017
      b. June 20, 2017
    3. Fiscal Agent Report - CEO
    4. CSA Report - CSA Chair
    5. LAC Updates - Chairman 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
    7. 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
5:00 pm Adjourn

Directors and Invited Guests:

5:00 pm – 6:00 pm Board of Directors Reception - Invitation Only
Mezzanine

Tuesday, August 22

8:00 am – 12:00 pm Registration Open
Palm Court Ballroom
8:00 am – 9:00 am Breakfast
Palm Court Ballroom

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Palm Court Ballroom
    8. SBA Discussion
12:00 pm Adjourn