2015 NADCO Fall Board Meeting

November 9-10, 2015
Roosevelt Hotel
123 Baronne Street
New Orleans, LA 70112
****DRAFT AGENDA****

Monday, November 9
11:30 am – 5:00 pm Registration Open
Waldorf Astoria Ballroom Foyer
12:00 pm – 1:00 pm Lunch
Waldorf Astoria Ballroom

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

1:00 pm – 3:30 pm NADCO Board of Directors Meeting - Closed Session
Waldorf Astoria Ballroom

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

3:30 pm – 4:30 pm DCF LLC Board of Managers Meeting - Executive Session
Waldorf Astoria Ballroom
4:30 pm Adjourn

Directors and Invited Guests:

5:00 pm – 6:00 pm Chairman's Reception - Invitation Only

Tuesday, November 10
8:00 am – 5:00 pm Registration Open
Waldorf Astoria Ballroom Foyer
8:00 am – 9:00 am Breakfast
Waldorf Astoria Ballroom

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Waldorf Astoria Ballroom
1. Call to Order
2. Approve Minutes
    a. July 2015
    b. August 2015
    c. September 2015

3. Fiscal Agent Report
4. CSA Report
5. President'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 and Discussion Items
    a. Regulatory
    b. PAC
    c. Legislative
    d. Ethics Committee Report

Directors, All Members and Invited Guests:

1:00 pm – 3:00 pm NADCO Board of Directors SBA Discussion
Waldorf Astoria Ballroom
1. Department Briefing of Updates
2. Important Issues Coming Down the Pipeline
3. Open Discussion with Board Members

Lender Advisory Council:

3:00 pm – 5:00 pm Lender Advisory Council Meeting
Waldorf Astoria Ballroom
1. Department Briefing of Updates
2. Important Issues Coming Down the Pipeline
3. Open Discussion with Board Members
5:00 pm Adjourn

Directors and Invited Guests:

6:30 pm – 8:30 pm Board of Directors Reception and Dinner - Invitation Only
Coquette