2015 NADCO Spring Board Meeting

May 14-15, 2015
Renaissance Arlington Capital View
2800 South Potomac Avenue
Arlington, VA 22202

Thursday, May 14
7:30 am – 3:30 pm Registration Open
Potomac Ballroom Foyer
8:00 am – 9:00 am Breakfast
Potomac Ballroom Foyer (Residence Inn Side)

Directors, All Members and Invited Guests:

9:00 am – 2:30 pm NADCO Board of Directors Meeting
Potomac Ballroom Foyer (Residence Inn Side)
    1. Approve Minutes - Secretary
      a. Board Minutes
      b. Executive Committee Minutes
      c. Other Committee Minutes
    2. Fiscal Agent Report - Frank Keane
    3. CSA Report - CSA Chair
    4. President's Report
      a. Member Services
        i. Training Update
        ii. Meeting Update
        iii. New CA Lender Group
    b. Marketing
      i. Status of Initiatives
      ii. Other
    c. General Matters
    5. Committee Action & Discussion Items
      a. Regulatory Committee
      b. Legislative Committee
      c. PAC Committee
12:00 pm – 1:00 pm Lunch
Potomac Ballroom (Residence Inn Side)

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

2:30 pm – 3:30 pm DCF LLC Board of Managers Meeting - Executive Session
Potomac Ballroom Foyer (Residence Inn Side)
    1. Call to Order
    2. Approve Executive Session Minutes
    3. Accept Financial Statements
    4. SBA Contract Status
3:30 pm Adjourn

Directors and Invited Guests:

5:00 pm – 7:00 pm Board of Directors Reception - Invitation Only
***Bus departs hotel at 4:15pm***
New NADCO Office
1725 DeSales Street, N.W.
Suite 504
Washington, DC 20036

Friday, May 15
7:30 am – 12:00 pm Registration Open
Potomac Ballroom (Residence Inn Side)
8:00 am – 9:00 am Breakfast
Potomac Ballroom Foyer (Residence Inn Side)

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

9:00 am – 10:00 am NADCO Board of Directors SBA Discussion - Executive Session
Potomac Ballroom Foyer (Residence Inn Side)

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

10:00 am – 11:30 am NADCO Board of Directors Meeting - Executive Session
Potomac Ballroom Foyer (Residence Inn Side)
    1. Call to Order
    2. Approve Executive Session Minutes
    3. Accept Financial Statements
    4. Confidential CEO Report
11:30 am Adjourn