2018 NADCO Summer Board Meeting Draft Agenda

July 31- August 1, 2018
The Mayflower Hotel
1127 Connecticut Avenue, N.W.
Washington, D.C. 20036



July 31, 2018

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

3:00 pm – 3:30 pm DCFC and DCF LLC Board of Managers Meeting – Closed Session
TBD
    1. Call to Order - Chairman
    2. Approve Closed/Executive Session Minutes - Secretary
      a. TBD
    3. Financial Statements - Treasurer
    4. Other - CEO
3:30 pm – 4:30 pm NADCO Board of Directors Meeting – Closed Session
TBD
    1. Call to Order - Chairman
    2. Approve Closed/Executive Session Minutes - Secretary
      a. TBD
      b. TBD
    3. Financial Statements - Treasurer
    4. Prep for SBA Discussion
      a. Review of White Paper Requests
      b. Discussion of New Issues
    5. Other - CEO
4:30 pm – 5:00 pm NADCO Board of Directors Meeting – Executive Session
TBD
    1. Call to Order
5:00 pm Adjourn
5:00 pm – 6:30 pm Board of Directors Reception – Invitation Only
Mezzanine

Heavy hors d’ oeuvres to be served


August 1, 2018

Directors, All Members, and Invited Guests:

8:00 am - 9:00 am Breakfast
TBD
9:00 am – 12:00 pm NADCO Board of Directors Meeting
TBD
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. TBD
      b. TBD
    3. SBA Discussion
      a. Status Update on White Paper Requests
      b. New Initiatives
      c. Updates on Upcoming Regulatory and Policy Changes
    4. CSA Report - CSA Chair
    5. Fiscal Agent Report - CEO
    6. LAC Updates - Vice Chair
    7. CEO Report
      a. Member Services
        i. Dues Update
        ii. Meetings Update
        iii. Training Update
      b. Marketing
      c. General Matters
      d. 2018 Elections
    8. Committee Action & Discussion Items
      a. Regulatory Report - Staff/Committee Chair
      b. PAC Report - Staff/Committee Chair
      c. Legislative Report - Staff/Committee Chair
      d. Ethics Report - Staff/Committee Chair
12:00 pm Adjourn