2017 Winter Board Meeting Agenda

March 30-31, 2017
The Hyatt Regency
Savannah, GA


Thursday, March 30

Directors, SBA, Past Chairs, Alliance Partners, Special Guests:

5:00 pm - 6:00 pm NADCO Board Reception

Invitation Only

Friday, March 31

Directors, All Members and Invited Guests:

8:00 am - 9:00 am Breakfast

Regency Ballroom AB Pre-function Space

Directors, All Members and Invited Guests:

9:00 am - 12:00 pm Presentations & Reports

Regency Ballroom AB

    1. Call to Order
    2. Approve Minutes
    3. SBA Discussion
    4. Fiscal Agent Report

Directors, All Members and Invited Guests:

12:00 pm - 1:00 pm Lunch

Regency Ballroom AB Pre-function Space

Directors, All Members and Invited Guests:

1:00 pm - 4:00 pm Presentations & Reports

Regency Ballroom AB

    5. CSA Report
    6. Spring Summit Agenda Discussion
    7. CEO's Report
      a. Member Services
        i. Dues Update
        ii. Meetings Update
        iii. Training Update
      b. Marketing
        i. Status of Initiatives
        ii. Other
      c. General Matters
    8. Committee Action & Discussion Items
      a. Regulatory
      b. PAC Report
      c. Legislative
      d. Ethics Committee Report

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

Kensington Ballroom

    1. Call to Order
    2. Approve Executive Session Minutes
    3. Financial Statements
    4. Other

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

Kensington Ballroom

    1. Call to Order
    2. Approve Executive Session Minutes
    3. Financial Statements
    4. Other
5:00 pm Adjourn