I. Call to Order

II. Welcome/Introductions

III. 2015 Registration Update

IV. 2015 Sponsorship Update

V. 2015 Session/Content Review A. Confirmed Sessions B. General Sessions

VI. Attendee Acquisition

VII. Other Business

VIII. Adjourn

2015 Maximize Conference Committee

Tuesday, June 23

Mandalay Bay, Room: Mandalay K

9 a.m. – 10 a.m.

W

I. Call to Order/Welcome and Introductions

II. 2015 NAAPAC Report

III. PAC Challenge

IV. 2016 NAAPAC

V. Old Business

VI. New Business

VII. Adjourn

PAC Ambassadors

Tuesday, June 23, 2015, 10:15 a.m. – 11:15 a.m. Mandalay Bay Convention Center: Breakers B

June 23, 2015

I. Call to Order – Brad Williams II. Proposed Amendments to NAA Bylaws

A. Consider composition of Executive Committee to include

two NAA Past Chairs (Article VIII, Section 1; Article IX, Section 1)

B. Add two additional voting at-large members to the Board

Chairman’s appointments would be selected and approved by Executive Committee (Article VIII, Section 1 – E)

C. Discuss reduction impact when an existing member of the Board is unable to fulfill their commitment, is no longer employed by a member company or relocates from the Region.

D. Consider RVP term limits as a guideline/recommendation

Limit to 8 years unless running for an Officer position

III. Old Business A. Review new Regional Vice President election guidelines

IV. New Business V. Adjourn

Governance Committee June 23, 2015 from 10:15 am to 11:30 am

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I. Call to order/Welcome and Introductions

II. Approve minutes from Spring Governance Meeting

III. Federal Issues Update

A) Section 8 Housing Choice Voucher Units Inspections

IV. 2015 Plan of Work Update

A) PAC: Discuss PAC Goal and show PAC video.

B) Key Contacts

C) Webinars

V. Open Discussion

VI. Adjourn.

Affordable Housing Committee

Tuesday, June 23, 2015, 11:30 a.m. - 12:30 p.m., Mandalay Bay

Convention Center: Breakers B.

06/23/2015

I. Call to Order

II. Introductions

III. Update on NAA Staff Changes

IV. Subcommittee Updates

A. Branding

B. Website and Digital Outreach

C. Publications

D. Public Relations

E. Marketing

V. Old Business

A. Update on the NAA/NMHC Campaign

VI. New Business

A. NAA Identity Video

B. NAA Global Outreach/Marketing

VII. Acknowledgements

VIII. Adjourn

Communications Advisory Board

I. Call to Order

II. Introductions

III. 10:2 Campaign – 10 Million Units in Two Years

IV. Update on 2015 Plan of Work

V. Update on Membership Growth Efforts

VI. Other NAA Growth Ideas/Strategies

VII. Old Business

VIII. New Business

IX. Adjourn

America’s Leading Advocate for

Membership Growth Task Force Tuesday, June 23, 2015, 12:30 pm – 1:30 pm

2015 NAA Education Conference & Exposition Mandalay Bay Hotel – Room: Breakers EF

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C. Gather information on emerging operational trends and technologies and develop

methods to disseminate information to NAA membership.

V. New Business

VI. Adjourn

Apartment Careers Committee 2015 NAA Education Conference

Tuesday, June 23 | 1:45 pm – 2:45 pm Mandalay Bay Hotel | Las Vegas | Room: Mandalay Bay Ballroom J

I. Call to Order……………………………………Greg Cerbana II. Approval of Minutes from Education Conference Meeting III. Marketing and Career Outreach Campaign……Joe LaMountain, Reingold and Sarah Levine a. RPMcareers.org results b. RPM careers videos c. NAAEI Career Launcher program d. Affiliate career center connection IV. DECA Partnership Expansion Opportunities………………Sarah Levine a. NALP training and credential b. Competitive event in RPM V. RPM Careers Month…………………………..Greg Cerbana and Sarah Levine a. Formation of an RPM careers month sub-committee b. Summary of sub-committee meetings c. Planning for RPM Careers Month 2016 VI. 2015 NAAEI Award Winners………………..Greg Cerbana VII. Old Business VII. New Business

VIII. Adjourn

NAA NEXT GEN Committee

Tuesday, June 23, 2015, 1:45 pm – 2:45 pm

I. Call to Order & Attendance

II. Discussion of Education Conference Events

A. Next Gen Q&A

B. Community Outreach Project

C. House of Blues Gathering

III. Subcommittee Reports

A. Social Subcommittee Report – Jeremy Lawson

B. Outreach Subcommittee Report – Jay Lopeman

C. Education Subcommittee Report – Katie Wrenn

D. Mentor Subcommittee Report – Raymond Van Beveren

IV. AOD Speaker Session

V. Online Activities

A. NEXT GEN Landing Page on www.naahq.org

B. Webinars and virtual education opportunities

VI. New Business

VII. Adjourn

I. Welcome

II. Approval of Minutes

III. 2015 Plan of Work Update

IV. AE Brainstorming Update

V. Click & Lease Program Revenue Share Update

VI. NAAEI/RPMcareers.org Update

VII. NAAEI and Affiliate Partnership with Grace Hill Update

VIII. AE Compliance Task Force Update

IX. 10 in 2 Campaign and Membership Challenge update

X. Government Affairs Update

XI. PAC Report

XII. Affiliate Relations Report

XIII. New Business

XIV. Adjournment

Association Executives Council Meeting

Tuesday, June 23, 2015, 1:45 – 2:45 p.m.

Mandalay Bay / Las Vegas, Nev.

I. Call to Order/Welcome and Introductions

II. 2015 NAAPAC Report

III. 2016 NAAPAC

IV. Old Business

V. New Business

VI. Adjourn

NAAPAC Board of Trustees

Tuesday, June 23, 2015, 3:00 p.m. – 4:00 p.m. Mandalay Bay Convention Center: Breakers B

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I. Welcome

II. Introductions

III. Membership Report

IV. 10:2 Initiative – Growth to 10 Million Units

V. Affiliate Membership Challenge – Midyear Winners!

VI. Update on Current Membership Growth Initiatives

VII. Update on 2015 Plan of Work

VIII. Update from Plan of Work Breakout Groups

IX. Territory Expansion Request

X. Old Business

XI. New Business

XII. Adjourn

Membership Committee Tuesday, June 23, 2015 - 3 pm – 4 pm

2015 NAA Education Conference & Exposition Mandalay Bay Hotel, Room: Breakers GH

Technology Committee Agenda

Tuesday, June 23, 2015, from 4:15 PM to 5:30 PM

Mandalay Bay, Room: Mandalay J

I. Call to Order – Dave Marcinkowski, Chair

II. Technology Committee Introduction and Purpose

III. 2015 Technology Committee Plan and Ideas

IV. 2015 Meeting Calendar

V. Call for Committee Members

VI. Adjourn

Legislative Committee

6/24/15

Call to Order

I. Approval of Minutes

II. Reports

NAAPAC

JLC

State & Local

National

Federal

III. Old Business

IV. New Business

NAA Policy Statement

V. Open Forum

Adjourn

I. Call to Order

II. Welcome & Introductions

III. 2015 Student Housing Conference Recap

A. Registration/Exhibits Final Numbers

B. Additional Feedback

IV. 2016 Student Housing Conference

A. Schedule/Date Updates

B. NAA Exposition

C. Education Advisory Board/Session Tracks & Topics

D. General Sessions

E. Brainstorm Tactics to Increase Attendance

V. Committee Call Schedule

VI. Student Housing Certification Update

VII. Other Business

VIII. Adjourn

2016 Student Housing Conference Committee

Tuesday, June 23

Mandalay Bay, Room Lagoon K

4:15 p.m. – 5:30 p.m.

W

NAAEI Board of Directors

Tuesday, June 23, 4:15 PM - 5:30 PM, Mandalay Bay, Breakers L

I. Welcome and Call to Order Diana Pittro, ARM

II. Approval of Minutes from March 15 Meeting

III. Treasurer’s Report Cindy Clare, CPM

Approval of Unaudited Financial Statements

IV. NAAEI NOW Capital Campaign Report Rick Graf, CPM

V. Apartment Careers Committee Update Greg Cerbana

RPMcareers.com Update

Workforce Development Update

VI. Curriculum Development Committee Update Jennifer Staciokas

NALP and CAMT Course and Exam Update

CAM Rewrite

VII. Program Administration Committee Update Debbie Haukenberry

NALP, CAMT and CAM Test Prep

VIII. Old Business

NAAEI Learning Management System

Multifamily Housing, The Essential Industry Text Debbie Phillips, PhD

NAAEI Leadership Programs

IX. New Business

NAAEI Award Winners

2016 NAAEI Officer Nominations

X. Adjourn

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LEADING ADVOCATE FOR QUALITY RENTAL HOUSING

BUDGET AND FINANCE COMMITTEE MEETING

2015 EDUCATION CONFERENCE WEDNESDAY – JUNE 24, 2015

8:00 A.M.-9:30 A.M. MANDALAY BAY, LAS VEGAS

ROOM: BREAKERS AB

AGENDA

I. Call to Order……………………………………………………….…………………...…..Jeff Lowry

II. Approval of Minutes…………………….…………………………………………………Jeff Lowry

III. Review of 2015 Unaudited Financial Statements……………………………….Jeff Lowry

IV. Investment Update……………..……………………………….…….……………...….Rick Jones

V. Update on Education Conference Revenue………..…….……………………….Jeff Lowry

VI. Review of Lease Program…………………………………………………………….Doug Culkin

VII. 2016 Budget Timeline…………………….………………………………….…………..Jeff Lowry

VIII. Review of 2016 Dues Structure……………………………………………………….Jeff Lowry

IX. Old Business/New Business……………………………………………………………Jeff Lowry

X. Adjournment……………………………………………………………………………..…Jeff Lowry

I. Call to Order

II. Introductions

III. Welcome from our Sponsor

IV. Approval of Minutes

V. 10 and 2 Update

VI. PAC Participation - Invest In Your Industry, Invest In Your Future

VII. New Business

VIII. IRO Topic Discussion and Sharing of Best Practices and Exchange of Information

A. Financing – Brian Chase B. Property Insurance – Chuck Sheldon C. Bed Bugs –Victoria Cowart D. Advertising – Russ Pengelly

IX. Highlight from each Working Group

X. Adjourn

Independent Rental Owners Committee Wednesday, June 24, 2015, 8:00 am – 9:30 am

Mandalay Bay Convention Center, Las Vegas, NV Room: Breakers F

Privatized Military Housing Committee

Wednesday, June 24, 2015, 8:30am – 9:30am. Mandalay Bay Convention Center, Breakers H

I. Call to Order – (Sam Merrick, Chairman)

II. Subcommittee Reports

C.

ss

s

rn

a. Education – (Brunetta Harris, Genevieve Bauer)

b. Legislative – (Cindy Gersch)

c. Marketing – (Ashley Gorski-Poole)

d. PMH Roundtable 2016 – (Terri Edelman)

III. September NAA/PHMA Meeting in Washington, D.

IV. Misc. Old Busine

V. New Busines

VI. Adjou

I. Call to Order

II. Introductions

III. 10:2 Campaign – 10 Million Units in Two Years

IV. Update on 2015 Plan of Work

V. Update on Membership Growth Efforts

VI. Other NAA Growth Ideas/Strategies

VII. Old Business

VIII. New Business

IX. Adjourn

America’s Leading Advocate for

Membership Growth Task Force Tuesday, June 23, 2015, 12:30 pm – 1:30 pm

2015 NAA Education Conference & Exposition Mandalay Bay Hotel – Room: Breakers EF