2014 Summer Board Meeting Agenda

July 28-29, 2014
Embassy Suites Baltimore - Inner Harbor Baltimore, MD


Monday, July 28

7:30 am - 5:00 pm

Registration Open

Mirror Room Foyer, 5th Floor

7:30 am - 8:30 am

Breakfast

Mirror Room, 5th Floor

8:30 am - 12:30 pm

NADCO Board Meeting

Mirror Room, 5th Floor

    1. Regulatory Strategy Session
    2. Regulatory Structure and Operations
    3. NADCO Connect – philosophy, practicalities

12:30 pm - 1:30 pm

Lunch

Mirror Room, 5th Floor

1:30 pm - 4:30 pm

Presentations & Reports

Mirror Room, 5th Floor

    1. The Fundwell Group - Chinwe Onyeagoro
    2. Fiscal Agent Report
      Frank Keane, DCF LLC
      Karen Cady, Credit Suisse
      Leland Bunch, Bank of America Merrill Lynch
    3. CSA Report
      Catherine Riddle, NADCO Board Member
      Brian Gagnon, Wells Fargo CSA Team
      Paul Phaneuf, Wells Fargo CSA Team
    4. SBA Discussion
      Ann Marie Mehlum, Associate Administrator, Office of Capital Access
      John Miller, Director, Office of Financial Program Operations
      Brent Ciurlino, Director, Office of Credit Risk Management
      Grady Hedgespeth, Director, Office of Economic Opportunity
      Linda Rusche, Director, Office of Financial Assistance
      Linda Reilly, Chief 504 Program Branch, Office of Financial Assistance
      Robert Carpenter, Financial Analyst, Office of Financial Assistance
      John Wade, Chief, Secondary Market Division

6:00 pm - 8:30 pm

Board Dinner

Waterfront Kitchen
1417 Thames Street, Baltimore, MD 21231

Invitation Only - Meet in Hotel Lobby at 5:30pm for shuttles to the restaurant.

Tuesday, July 29

7:30 am - 5:00 pm

Registration Open

Mirror Room Foyer, 5th Floor

7:30 am - 8:30 am

Breakfast

Mirror Room Foyer, 5th Floor

8:30 am - 10:00 am

Exceutive Session

Mirror Room, 5th Floor

***Board Members ONLY***

DCF LLC Board of Managers Meeting

    1. Call to Order - Chairman of the Board
    2. Approve Minutes - Secretary
    3. Accept Financial Statements - Treasurer
    4. Fiscal Agent Contract Update - Jean Wojtowicz
    5. SBA Contract Renewal / Compliance Status - Frank Keane

NADCO Board of Directors–Executive Session

    1. Call to Order - Chairman of the Board
    2. Approve Executive Session Minutes - Secretary
    3. Accept Financial Statements - Treasurer
    4. Interim CEO Report on Confidential Matters - Interim CEO

10:00 am - 10:15 am

Break

10:15 am - 12:30 pm

NADCO Board Meeting

Mirror Room, 5th Floor

    1. Approve Minutes - Secretary
      a. Board
      b. Other Committees
    2. Interim CEO’s Report - Interim CEO / Staff
      a. Work Plan
      b. Marketing Plan
      c. Hamilton Place Contract
      d. Administrative Issues

12:30 pm - 1:00 pm

Lunch

Mirror Room, 5th Floor

1:30 pm - 4:00 pm

NADCO Board Meeting

Mirror Room, 5th Floor

    1. Committee Action & Discussion Items
      a. Approve committees
      b. Regulatory - Staff/Committee Chair
      c. Legislative - Staff/Cator/Com. Chair
      d. PAC Report - Staff/Committee Chair
      e. Attorney Advisory Council - Staff/Committee Chair
      i. Approve new members
      f. Lender Advisory Council - Staff/Committee Chair
    2. Special Projects Report - Staff/Committee Chair
      a. Governance Task Force - Sally Robertson
      • Approve revised by-laws
      b. Visioning - Kurt Chilcott
      c. Training - Rhonda Pointon/Denise Ripley
      d. Review proposed meeting schedules
      e. Discuss whether to and how to replace Regional meetings
      f. Other Initiatives as needed

4:30 pm

Adjourn

5:45 pm - 10:00 pm

Orioles vs. Angels Baseball Game

Orioles Park at Camden Yards
333 West Camden Street
Baltimore, MD 21201

Invitation Only - Meet in Hotel Lobby at 5:45 pm to walk to the ballpark, game begins at 7:05 pm