2016 NADCO Spring Board Meeting Draft Agenda

May 25-26, 2016
Renaissance Arlington Capital View
2800 South Potomac Avenue
Arlington, VA 22202

Wednesday, May 25

10:00 am – 3:30 pm Capitol Hill Visits
Lunch on Your Own
3:00 pm – 5:00 pm Registration Open
Grand Ballroom Foyer - Salons 5-7 (Renaissance Side)

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

4:00 pm – 4:30 pm NADCO Board of Directors Meeting – Closed Session
Grand Ballroom – Salons 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Executive Session Minutes - Secretary
      a. March 4, 2016
    3. Financial Statements - Treasurer
    4. Other - CEO
      a. Joe Hunt, Northwest Criterion

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

4:30 pm – 5:00 pm DCF LLC Board of Managers Meeting – Closed Session
Grand Ballroom – Salons 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. March 4, 2016
    3. Financial Statements - Treasurer
    4. Other - CEO
5:00 pm Adjourn

Directors and Invited Guests:

5:45 pm – 7:00 pm Board of Directors Reception - Invitation Only
Studio A Terrace
Renaissance Side
Light hors d’ oeuvres to be served

Thursday, May 26

8:00 am – 3:00 pm Registration Open
Grand Ballroom Foyer – Salons 5-7 (Renaissance Side)
8:00 am – 9:00 am Breakfast
Grand Ballroom – Salons 5-7 (Renaissance Side)

Directors, All Members and Invited Guests:

9:00 am – 11:30 am NADCO Board of Directors Meeting
Grand Ballroom – Salons 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. March 4, 2016
      b. April 27, 2016
    3. Fiscal Agent Report - CEO
    4. CSA Report - CSA Chair
    5. CEO's Report - CEO/Staff
      a. Member Services
        i. Dues Updates
        ii. Meetings Update
        iii. Training Update
      b. Marketing
        i. Status of Initiatives
        ii. Website/MMS
        iii. Other
      c. General Matters
    6. Committee Action and Discussion Items
      a. Regulatory Report
      b. Ethics Report
    7. Guest Speaker - Barry Pineles
12:00 pm – 1:00 pm Lunch
Grand Ballroom – Salons 5-7 (Renaissance Side)
    8. Committee Action and Discussion Items
      a. PAC Report
      b. Legislative Report
1:00 pm – 3:00 pm NADCO Board of Directors Meeting
Grand Ballroom – Salons 5-7 (Renaissance Side)
    9. SBA Discussion
      a. Ann Marie Mehlum, Associate Administrator, U.S. Small Business Administration
      b. Invited Directors, U.S. Small Business Administration
3:00 pm Adjourn