2019 NADCO Summer Board Meeting Draft Agenda

August 22, 2019
Hall of States Building, Room 285> 444 North Capitol St NW, Washington, DC 20001



August 22, 2019

8:00 am – 9:00 am Breakfast on Your Own

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Hall of States Building Room 285
    1. Call to Order - Chairman
    2. Approve Minutes - Secretary
      a. TBD
    3. SBA Discussion
    4. CSA Report - CSA Chair
    5. Fiscal Agent Report - CEO
    6. Membership Q&A
12:00 pm – 1:00 pm Lunch
Hall of States Building Room 285

Directors, All Members and Invited Guests:

1:00 pm – 3:00 pm NADCO Board of Directors Meeting
Hall of States Building Room 285
    7. CEO’s Report - CEO/Staff
      a. Member Services
      b. Marketing
      c. 2019 Elections
      d. General Matters
    8. Committee Action & Discussion Items
      a. Legislative
      b. Regulatory
      c. PAC
      d. Governance

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

3:00 pm – 3:15 pm DCFC and DCF LLC Board of Managers Meeting – Closed Session
Hall of States Building Room 285
    1. Call to Order - Chairman
    2. Approve Closed/Executive Session Minutes - Secretary
      a. TBD - DCFC
      b. TBD - DCF LLC
    3. Financial Statements - Treasurer
    4. Other - CEO

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

3:15 pm – 3:45 pm NADCO Board of Directors Meeting – Closed Session
Hall of States Building Room 285
    1. Call to Order - Chairman
    2. Approve Closed/Executive Session Minutes - Secretary
      a. TBD
    3. Financial Statements - Treasurer
    4. Search Committee Updates - Committee Chair
    5. Other - CEO

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 – Executive Session
Hall of States Building Room 285
    1. Call to Order - Chairman
    2. TBD
4:00 pm Adjourn