2019 NADCO Spring Board Meeting Draft Agenda

May 22-23, 2019
Renaissance Arlington Capital View
2800 South Potomac Avenue
Arlington, VA 22202

Wednesday, May 22

10:00 am – 3:30 pm Capitol Hill Visits
Lunch on Your Own

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

3:30 pm – 3:45 pm DCFC and DCF LLC Board of Managers Meeting – Closed Session
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Closed / Executive Session Minutes - Secretary
      a. DCFC: March 1, 2019
      b. DCF LLC: March 1, 2019
    3. Financial Statements (Please review in advance) - Treasurer
    4. Other Matters - CEO

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

3:45 pm – 6:00 pm NADCO Board of Directors Meeting – Closed Session
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Closed / Executive Session Minutes - Secretary
      a. March 1, 2019
      b. Executive Committee March 18, 2019
    3. Financial Statements - Treasurer
    4. SBA Discussion Prep
    5. Strategic Plan Follow-up - CEO/Chairman 6. CEO Strategy - Chairman

6:00 pm Adjourn
6:00 pm – 7:00 pm Board of Directors Reception - Invitation Only
Studio A Terrace
Renaissance Side
Light hors d’ oeuvres to be served

Thursday, May 23

8:00 am – 9:00 am Breakfast
Grand Ballroom – Salons 1-3 (Renaissance Side)

Directors, All Members and Invited Guests:

9:00 am – 12:00 pm NADCO Board of Directors Meeting
Grand Ballroom – Salons 1-3 (Renaissance Side)
    1. Call to Order - Chairman
    2. Approve Open Session Minutes - Secretary
      a. March 1, 2019
    3. SBA Discussion
    4. CSA Report
    5. Membership Open Mic Q&A with the Board
12:00 pm – 1:00 pm Lunch
Grand Ballroom – Salons 1-3 (Renaissance Side)
1:00 pm – 4:00 pm NADCO Board of Directors Meeting - Continued
Grand Ballroom – Salons 1-3 (Renaissance Side)
    6. Fiscal Agent Report
7. Committee Action & Discussion Items
    a. Legislative Report
    b. Regulatory Report
    c. PAC Report
    d. Governance
7. CEO's Report - CEO/Staff
    a. Member Services
    b. Marketing
    c. General Matters
4:00 pm Adjourn