NAGDCA Board Meeting

Saturday, September 10, 2011

Hyatt Regency – Albuquerque, NM
Meeting Location – Sierra Vista, 19th Floor
 
8:30a.m. MT - Continental Breakfast
9:00a.m. – 11:00a.m. MT - Board Meeting
 
This meeting will be recorded for assistance in preparation of minutes. Recordings are erased after minutes are approved.
 
I.          Call to Order - Bath
 
II.         DCIIA Update - Lew Minsky
 
III.        Legislative Update - White / Lilly
            A.    Review Results from Tax Reform Survey
                  Tax Reform Memo
                  Report
                  Report Data
            B.  Discuss CFTC Stable Value Request for Comments
                  SVIA letter, NAGDCA letter from Jan 2011, Minsky letter
            C.  Review Draft NS4RW Senate Resolution
 
IV.        Consent Agenda - Bath
            A. Approval of August 16, 2011 Minutes
B. Committee/Task Force Reports
·        Industry - member at large nominees
·        Retirement Income
 
V.        Annual Conference Update - Durand
             - Conference Agenda
           - Executive Board Agenda
           - Government Member Meeting Agenda
             - Government Member Meeting Powerpoint
             - First-Time Attendees
 
VI.       Old Business - Bath   
 
VII.      New Business - Bath
A.    Select NAGDCAST Topic for November/December
- Summer Evaluation Summary
 
VIII.     InFRE Update - Betty Meredith

IX.       Adjournment - Bath

Miscellaneous Documents:
Cell phone numbers
Travel reimbursement form
2011 finance projections / 2012 draft budget
Fall meeting schedule
Constitution
2011 AMR Workplan
Susan J. White Contract