2017 NADCO Spring Board Meeting Draft Agenda

May 10-11, 2017
Renaissance Arlington Capital View
2800 South Potomac Avenue
Arlington, VA 22202

Wednesday, May 10
10:00 am – 3:30 pm Capitol Hill Visits
Lunch on Your Own
3:00 pm – 5:00 pm Registration Open
Grand Ballroom Foyer - Salons 1-3 (Renaissance Side)

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
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Executive Session Minutes - Secretary
      a. March 31, 2017 (Closed Session)
    3. Financial Statements - Treasurer
    4. Credit Subsidy Brainstorming Session - CEO

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
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. DCF LLC Meeting Minutes - March 31, 2017
      b. DCFC Meeting Minutes - March 31, 2017
    3. Financial Statements - Treasurer
    4. Other - CEO
5:00 pm Adjourn

Directors and Invited Guests:

5:00 pm – 6:30 pm Board of Directors Reception - Invitation Only
Studio A Terrace
Renaissance Side
Light hors d’ oeuvres to be served

Thursday, May 11
8:00 am – 3:00 pm Registration Open
Grand Ballroom Foyer – Salons 1-3 (Renaissance Side)
8:00 am – 9:00 am Breakfast
Grand Ballroom – Salons 1-3 (Renaissance Side)

Directors, All Members and Invited Guests:

9:00 am – 11:30 am NADCO Board of Directors Meeting
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. SBA Discussion
    3. Approve Minutes - Secretary
      a. March 31, 2017
    4. Fiscal Agent Report - CEO
    5. 2017 Annual Meeting Topics Brainstorming Session - CEO/Staff
12:00 pm – 1:00 pm Lunch
Grand Ballroom – Salons 1-3 (Renaissance Side)
1:00 pm – 5:00 pm NADCO Board of Directors Meeting
Grand Ballroom – Salons 1-3 (Renaissance Side)
    6. Committee Action and Discussion Items
      a. Regulatory Report
      b. Pac Report
      c. Legislative Report
      d. Governance Report
      e. Ethics Report
      f. Lender Advisory Council
    7. CEO's Report - CEO/Staff
      a. Member Services
        i. Dues Updates
        ii. Meetings Update
      b. Marketing
        i. Status of Initiatives
        ii. Other
      c. General Matters
5:00 pm Adjourn