MCA&F 2020 Winter Board Meetings
Posted on: January 16,20203 – 6 February 2020
3 Feb 2020
| Time | Topic/Event | Speaker/Action Owner | Board Members Attendees | Location | Documents |
| Board Member Arrival | All Board Members | Cape Rey Carlsbad, CA | |||
| 1500 -1700 | |||||
| 1500 -1700 | Executive Committee – Pre-Board Meeting | LtGen George Flynn, USMC (Ret), Chairman of the Board | Executive Committee | ||
| 1800-1900 | No Host Reception | MCA&F Board Members & Staff |
MCAF Board of Governors Meeting
4 Feb 2020
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
| 0700- 0800 | Breakfast Buffet | Ms. Sherry Linhares, Board Secretary | ||
| 0800- 0810 | MCA&F Board Member Welcome | LtGen George Flynn, USMC (Ret), Chairman of the Board | ||
| 0810- 0815 | Schedule Overview | Col Dan O’Brien, USMC (Ret), COO & Ms. Sherry Linhares, Board Secretary | ||
| 0815 -0820 | Adjourn to assigned committee meeting locations | |||
| 0820 -1015 | Finance Committee | Col Todd Ford, USMC (Ret), Committee Chairman | ||
| 0820 -1015 | Governance Committee | LtCol Wendy Garrity, USMC (Ret) | ||
| 1030 -1200 | Development Committee | Mr. Kurt Chapman, Committee Chairman | ||
| 1030 -1200 | Futures Committee | Col Steve Zotti, USMC (Ret), Committee Chairman | ||
| 1200 -1250 | Lunch Buffet | Ms. Sherry Linhares, Board Secretary | ||
| 1300-1305 | Board of Governors Roll Call | Ms. Sherry Linhares, Board Secretary | ||
| 1305-1330 | Chairman’s Opening Remarks | LtGen George Flynn, USMC (Ret), Chairman of the Board | Chairman’s Assessment | |
| 1330- 1400 | CEO Report ** | LtGen William M. Faulkner, USMC (Ret), President & CEO | MCA CEO Report | |
| 1400-1445 | 2020 – 2022 Strategic Plan Development | Col Dan O’Brien, USMC (Ret), COO | Strategy Update | |
| 1445- 1500 | BREAK | |||
| 1500- 1530 | CFO Report: 2019 Financial Performance Report & 2020 Budget Proposal ** | Ms. Johnna Ebel, CFO | MCA Financial Brief | |
| 1530-1600 | Finance Committee Report | Col Todd Ford, USMC (Ret), Committee Chairman | ||
| 1600 – 1630 | Governance Committee Report | LtCol Wendy Garrity, USMC (Ret) | Governance Committee Brief | |
| 1630-1700 | Futures Committee Report | Col Steven Zotti, USMC (Ret), Committee Chairman | Futures Committee Brief | |
| 1700–1715 | Building Sub Committee Update ** | Mr. Michael Martz | Facility Brief | |
| 1900-2100 | Board Dinner (Board & Staff Attending) | Ms. Sherry Linhares, Board Secretary | TBD |
MCAF Board of Directors Meeting
5 Feb 2020
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
| 0700- 0800 | Breakfast Buffet | Ms. Sherry Linhares, Board Secretary | ||
| 0800- 0805 | Board of Directors Roll Call | Ms. Sherry Linhares, Board Secretary | ||
| 0805- 0815 | Chairman’s Opening Remarks | LtGen George Flynn, USMC (Ret), Chairman of the Board | Chairman’s Assessment | |
| 0815 -0845 | President & CEO Report ** | LtGen William M. Faulkner, USMC (Ret), President & CEO | MCAF CEO Report | |
| 0845 -1000 | MCAF Financial Report (2019 / 2020 Budgets) ** / 2019 Program results / Upcoming Events & Initiatives | Ms. Johnna Ebel, CFO / Col Tim Mundy, USMC (Ret), Director, Foundation Operations | MCAF Financial Brief | |
| 1000-1015 | BREAK | |||
| 1015-1045 | Financial Committee Report | LtCol Todd Ford, USMC (Ret), Committee Chairman | ||
| 1045-1100 | Governance Committee Report | LtCol Wendy Garrity, USMC (Ret) | Governance Committee Brief | |
| 1100-1130 | Development Committee Report ** | Mr. Kurt Chapman, Committee Chairman | Development Committee Brief/ | |
| 1130-1145 | Chairman’s Closing Comments | LtGen George Flynn, USMC (Ret), Chairman of the Board | ||
| Future Board Meeting Dates (Tentative) | Future Board Meetings | |||
| 1145 -1200 | Executive Committee | LtGen George Flynn, USMC (Ret) , Chairman of the Board | ||
| 1200-1300 | Lunch Buffet | Ms. Sherry Linhares, Board Secretary | ||
| Aug 6 | Board Member Travel | n/a |
