2015 Winter Board Meeting Agenda

March 13, 2015
DoubleTree by Hilton
Sacramento, CA

Friday, March 13

11:30 am - 5:00 pm Registration Open

Capitol Salon Foyer

Directors, All Members and Invited Guests:

12:00 pm - 1:00 pm Lunch

Capitol Salon Foyer

1:00 pm - 4:00 pm Presentations & Reports

Capitol Salon D

    1. Fiscal Agent Report
      Frank Keane, DCF LLC
    2. CSA Report
      Catherine Riddle, NADCO Board Member
    3. SBA Discussion
      a. Enforcement Actions Update & Communication
      b. Potential Harm
      c. Other Economic Development - SBA Stats
      d. Executive Compensation - SBA Stats
      e. ADA
      f. C.A. Support (NADCO to provide training, form Affinity Group)
4:00 pm - 4:15 pm Break

Capitol Salon Foyer

4:15 pm - 5:30 pm NADCO Board of Directors Meeting

Capitol Salon D

    1. CEO's Report
      a. Board Call Schedule
    2. Committee Action & Discussion Items
      a. Regulatory Committee
      b. Legislative Committee
      c. PAC Report Committee
      d. Attorney Advisory Council
      e. Lender Advisory Council
    3. Discussion on Other Economic Development Activities

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

5:30 pm - 6:00 pm NADCO Board of Directors Executive Session

Capitol Salon D

    4. CEO Report on Confidential Matters
6:00 pm Adjourn
6:30 pm - 8:30 pm Optional Board Dinner Invitation Only

Location TBD