Agenda

Thursday, February 8

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

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

The Loft

Beer, wine, soft drinks, and light nibbles will be served.

Friday, February 9

Directors, All Members and Invited Guests:

8:00 am - 9:00 am Breakfast

Acacia Ballroom A-C


Open Session: Directors, All Members and Invited Guests:

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

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Minutes (Secretary)
              a. October 17,2017
    3. SBA Discussion
              a. New items coming down the road
              b. Recent regulations - what's working, what's not
    4. CSA Discussion

Open Session: Directors, All Members and Invited Guests:

12:00 pm - 1:00 pm Lunch

Acacia Ballroom A-C


Directors, All Members and Invited Guests:

1:00 pm - 3:45 pm Presentations & Reports

Acacia Ballroom A-C

    5. Membership Open Mic Q&A with the Board
    6. Fiscal Agent Report (CEO)
    7. Spring Summit Agenda Discussion
    8. CEO's Report
      a. Member Services
        i. Meetings Update
        ii. Training Update
        iii. Dues Update
      b. Marketing
      c. General Matters
    9. Committee Action & Discussion Items
      a. Regulatory (Staff/Committee Chair)
      b. Legislative (Staff/Committee Chair)
      c. PAC Report (Staff/Committee Chair)
      d. Lender Advisory Council (Cat Riddle)
      e. Governance (Hilda Kennedy)

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

3:45 pm - 4:00 pm NADCO Board of Directors Meeting - Closed Session

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Executive Session Minutes (Secretary)
              a. October 16,2017
              b. October 20,2017
              a. Call - December 7,2017
    3. Financial Statements
    4. Other

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

4:00 pm - 4:15 pm DCF LLC Board of Managers Meeting – Closed Session

Acacia Ballroom A-C

    1. Call to Order (Chair)
    2. Approve Closed Session Minutes (Secretary)
              a. DCFC - October 16,2017
              b. DCF LLC - October 16,2017
    3. Financial Statements
    4. Other

Closed Executive Session: NADCO Board & DCF LLC Board of Managers (no members, staff or guests):

4:15 - 5:00 pm NADCO Executive Session – Closed Session

Acacia Ballroom A-C

5:00 pm Adjourn