Draft Agenda


Monday, October 14

7:30 am – 5:00 pm

Registration Open
Germantown Room Foyer

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

11:30 am – 11:45 am

DCF LLC Board of Managers Meeting

Germantown Rooms 2-3
    1. Call to Order - Chairman
    2. Approve DCFC & DCF LLC Minutes - Secretary
      a. DCFC - TBD
      b. DCF LLC - TBD
    3. Financial Statements - CEO
    4. Other Matters
Closed Session: NADCO Board and DCF LLC Board of Managers (no members or guests):

11:45 am – 12:00 pm

NADCO Board of Directors Meeting

Germantown Rooms 2-3
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. TBD
      b. TBD
    3. Financial Statements - CEO
    4. Other Matters

12:00 pm - 1:00 pm

Lunch
Germantown Rooms 2-3

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

1:00 pm - 5:00 pm

NADCO Board of Directors Meeting (continued)

Germantown Rooms 2-3
    4. Prep for SBA Discussion
    5. CEO Transition and 2020 Strategic Objectives
    6. Other Matters

5:00 pm

Adjourn

6:00 pm - 8:30 pm

Board of Directors Dinner

Location TBD
Invitation Only



Tuesday, October 15

7:30 am – 7:00 pm

Registration Open
Grand Ballroom Foyer

8:00 am - 9:00 am

Breakfast
Germantown Rooms 2-3

Directors, All Members and Invited Guests:

9:00 am – 12:30 pm

NADCO Board of Directors Meeting

Germantown Rooms 2-3
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. TBD
      b. TBD
    3. Fiscal Agent Report - Keane
    4. CSA Report - Mortan/CSA
    5. CEO's Report - CEO/Staff
      a. Member Services
      b. Marketing
      c. 2019 Elections
      d. General Matters
    6. Committee Action & Discussion Items:
      a. Legislative - Staff/Committee Chair
      b. Regulatory - Staff/Committee Chair
      c. 504PAC - Staff/Committee Chair
      d. Governance - Staff/Committee Chair
    7. Membership Open Mic Q&A with the Board


12:30 pm - 1:30 pm

Lunch
Germantown Rooms 2-3

1:30 pm - 4:30 pm

NADCO Board of Directors Meeting and SBA Discussion

Germantown Rooms 2-3
    8. SBA Discusion

5:30 pm – 7:30 pm

Welcome Reception
Exhibit Hall – Grand Ballroom
(Open to all Conference Attendees)