NAGDCA Board Materials

 Executive Board Meeting 

Saturday, March 26, 2011 – Tuesday, March 29, 2011
Alexandria, VA
Meeting Room – Salon / 1st Floor
 
This meeting will be recorded for assistance in preparation of minutes. Recordings are erased after minutes are approved.
 
AGENDA

Saturday, March 26
Afternoon/Evening arrivals
 
6:15p.m.                     Meet in hotel lobby to depart for dinner
                                   Dress: Casual
 
6:30p.m.                      Dinner at Susan White's house
 
Sunday, March 27
Meeting Room – Salon / 1st Floor
 
8:30a.m.                      Breakfast
 
9:00a.m.                      ANC Foundation Board Meeting TAB 1
                                    (see separate agenda for details)
 
10:00a.m.                    NAGDCA Board Meeting – Call to Order - Bath
 
10:05a.m.                    Consent Agenda TAB 2 - Bath                                                  
·        HQ Update
o       Legislative Webcast
·        Committee/Task Force Reports
o       Industry
o       Publications
o       National Save for Retirement Week
o       Awards
o       Membership
 
10:10a.m.                    Annual Conference Committee TAB 3 - Durand

10:45a.m.                    Prepare for Hill Visits TAB 4 - All
                                        - Hill Visit Schedule - Draft as of 3/17
                                        - Survey Report
                                        - Legislative Priorities Letter
 
12:00p.m.                    Lunch
 
12:45p.m.                    Prepare for Hill Visits (continued) - All
                                  
2:00p.m.                      Old Business - Bath
 
2:10p.m.                      New Business -  Bath
 
2:15p.m.                      Update on Center for State and Local Government
Excellence (SLGE) TAB 5 - Josh Franzel
            - SLGE 2010 Research Highlights
            - Primer on Hybrid Retirement Plans
            - December 2010 email to NAGDCA re: Auto Enrollment project
                                   
3:15p.m.                      Update on Defined Contribution Institutional Investment          
                                    Association (DCIIA) TAB 6 - Lew Minsky
                                   - Background on DCIIA
                                   - Impact of Auto Enrollment Paper
                                   - Auto Features Survey
                                   - Raising the Bar Paper
                                   - PPT presentation for Plan Sponsor Community
 
4:15p.m.                      Wrap-up - Bath
 
4:30p.m.                      Adjournment - Bath
 
6:15p.m.                      Meet in hotel lobby for dinner
                                    Dress: Casual
 
6:30p.m.                      Dinner at Bastille Restaurant
1201 N. Royal Street
Alexandria, VA 22314
703-519-3776

Miscellaneous Documents:
Cell phones
Travel Reimbursement Form
Srategic Action Plan
AMR 2011 Workplan

Monday, March 28
8:45 AM          Meet in Lobby for transport to Hill
                         Dress: Business Attire

10:00 AM        David Eiselsberg, Tax Policy Advisor
                        Representative Sam Johnson
                        1211 Longworth House Office Building

11:30 AM        Janice Mays, Chief Counsel, Minority
                        Drew Crouch, Tax Counsel, Minority
                        House Committee on Ways & Means
                        1139E Longworth House Office Building
 
12:15 PM        Lunch at Sonoma Restaurant and Bar
 
2:00 PM          Aharon Friedman, Tax Counsel, Majority
                        House Committee on Ways & Means
                        1136 Longworth House Office Building
 
3:30 PM          Tom Reeder, Senior Benefits Counsel, Majority
                        Preston Rutledge, Tax and Benefits Counsel, Minority
                        Senate Committee on Finance
                        219 Dirksen Senate Office Building
 
5:00 PM          J. Mark Iwry, Senior advisor to the Secretary and Deputy 
                        Assistant Secretary for Retirement and Health Policy
                        Department of the Treasury Room 3108
                        Other Treasury officials will be attending
 
6:00 PM          Dinner at BLT Steakhouse
                        1625 Eye Street
Washington, DC 20005
202-689-8999
**We will go straight to dinner after our last Hill visit.
 
Tuesday, March 29
7:30 AM          Meet in Lobby for transport to Hill
Dress: Business Attire

 
8:45 AM          Greg Dean, Chief Counsel/Pension Policy Director, Minority
                        Senate Committee on Health, Education, Labor and Pensions
                        835 Hart Senate Office Building
 
9:30 AM          Lauren McFerran, Labor and Pensions Policy Director, Majority
                        Michael Kreps, Pension Counsel, Majority
                        Senate Committee on Health, Education, Labor and Pensions
                        607 Hart Senate Office Building
 
10:30 AM        Rachel Levy, Legislation Counsel
                        Joint Committee on Taxation
                        462 Dirksen Senate Office Building
 
11:30 AM        Richard Ferlauto, Deputy Director, Policy
(tentative)        SEC Office of Investor Education and Advocacy
                        100 F St., NE
                        Other SEC officials may be attending
 
12:45 PM        Lunch at Zaytinya
 
3:30 PM          Femeia Adamson, Legislative Counsel
                        Senator Ben Cardin
                        509 Hart Senate Office Building
 
5:00 PM          Representative Allyson Schwartz
                        1227 Longworth House Office Building
                       
7:00p.m.          Meet in hotel lobby for dinner
                        Dress: Casual
 
7:15p.m.          Dinner at Restaurant Eve
110 S. Pitt Street
Alexandria, VA 22314
703-706-0450