Agenda

Thursday, February 8

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

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

Location TBD

Beer, wine, soft drinks, and light nibbles will be served.

Friday, February 9

Directors, All Members and Invited Guests:

8:00 am - 9:00 am Breakfast

Acacia Ballroom A-C


Open Session: Directors, All Members and Invited Guests:

9:00 am - 12:00 pm Presentations & Reports

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Minutes (Secretary)
              a. TBD
              b. TBD
    3. Membership Open Mic – Q&A with the Board
    4. SBA Discussion

Open Session: Directors, All Members and Invited Guests:

12:00 pm - 1:00 pm Lunch

Acacia Ballroom A-C


Directors, All Members and Invited Guests:

1:00 pm - 3:45 pm Presentations & Reports

Acacia Ballroom A-C

    5. Fiscal Agent Report
    6. CSA Report
    7. Spring Summit Agenda Discussion
    8. CEO's Report
      a. Member Services
        i. Dues Update
        ii. Meetings Update
        iii. Training Update
      b. Marketing
      c. General Matters
    9. Committee Action & Discussion Items
      a. Regulatory (Staff/Committee Chair)
      b. PAC Report (Staff/Committee Chair)
      c. Legislative (Staff/Committee Chair)
      d. Lender Advisory Council (Cat Riddle)
      e. Governance (Hilda Kennedy)

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

3:45 pm - 4:00 pm NADCO Board of Directors Meeting - Closed Session

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Executive Session Minutes (Secretary)
    3. Financial Statements
    4. Other

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

4:00 pm - 4:15 pm DCF LLC Board of Managers Meeting – Closed Session

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Executive Session Minutes (Secretary)
    3. Financial Statements
    4. Other

Closed Executive Session: NADCO Board & DCF LLC Board of Managers (no members, staff or guests):

4:15 - 5:00 pm NADCO Executive Session – Closed Session

Acacia Ballroom A-C

5:00 pm Adjourn