2018 NADCO Spring Board Meeting Draft Agenda

May 9-10, 2018
Renaissance Arlington Capital View
2800 South Potomac Avenue
Arlington, VA 22202

Wednesday, May 9
10:00 am – 3:30 pm Capitol Hill Visits
Lunch on Your Own

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 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Closed / Executive Session Minutes - Secretary
      a. TBD
    3. Financial Statements - Treasurer
    4. Other Matters - 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 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Closed / Executive Session Minutes - Secretary
      a. TBD
      b. TBD
    3. Financial Statements - Treasurer
    4. Other - CEO
5:00 pm Adjourn

5:00 pm Adjourn
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 10
8:00 am – 9:00 am Breakfast
Grand Ballroom – Salons 5-7 (Renaissance Side)

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Grand Ballroom – Salons 5-7 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Open Session Minutes - Secretary
      a. TBD
      b. TBD
    3. SBA Discussion
    4. CSA Report
12:00 pm – 1:00 pm Lunch
Grand Ballroom – Salons 5-7 (Renaissance Side)
1:00 pm – 5:00 pm NADCO Board of Directors Meeting - Continued
Grand Ballroom – Salons 5-7 (Renaissance Side)
    5. Membership Open Mic Q&A with the Board 6. Fiscal Agent Report
    7. 2018 Annual Meeting Agenda Discussion - CEO/Staff 8. CEO's Report - CEO/Staff
      a. Member Services
        i. Meetings Updates
        ii. Training Update
        iii. Dues Update
      b. Marketing
      c. General Matters
    9. Committee Action & Discussion Items
      a. Regulatory Report
      b. Legislative Report
      c. PAC Report
      d. Lender Advisory Council
      e. Governance
5:00 pm Adjourn