2016 Winter Board Meeting Agenda

March 4, 2016
The Hilton San Diego Mission Valley
San Diego, CA


Friday, March 4

12:00 pm - 1:00 pm Lunch

Kensington Ballroom Terrace


Directors, All Members and Invited Guests:

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

Kensington Ballroom

    1. Call to Order
    2. Approve Minutes
    3. Fiscal Agent Report
    4. CSA Report
    5. CEO's Report
      a. Member Services
        i. Meetings Update
        ii. Training Update
      b. Marketing
        i. Status of Initiatives
        ii. Other
      c. General Matters
    6. Committee Action & Discussion Items
      a. Regulatory
      b. PAC Report
      c. Legislative
      d. Ethics Committee Report
    7. SBA Discussion
    8. Spring Summit Agenda Discussion

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

Kensington Ballroom

    1. Call to Order
    2. Approve Executive Session Minutes
    3. Financial Statements
    4. Other

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

Kensington Ballroom

    1. Call to Order
    2. Approve Executive Session Minutes
    3. Financial Statements
    4. Other
5:00 pm Adjourn

Directors, SBA, Past Chairs, Alliance Partners, Special Guests:

5:00 pm - 6:00 pm Optional Board Reception - Invitation Only

Kensington Ballroom Terrace