AGENDA – MCA 2021 VIDEO CONFERENCE BOARD MEETING
Posted on: November 08,2021BOARD OF GOVERNORS MEETING
7 December 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| ** Note: Board Secretary will conduct roll call as members join call | ||||
| 1100-1110 | Chairman of the Board Welcome | LtGen George Flynn, USMC (Ret), Chairman of the Board | | |
| 1110-1120 | MCA CEO Report **MDM/USAA/Staff Org | LtGen Charles Chiarotti, USMC (Ret), President & CEO | CEO REPORT | |
| 1120-1135 | MCA Budget Update / Compensation Review / 2022 Budget Approval ** | LtGen Chiarotti, USMC (Ret), President & CEO & Ms. Angela Hillman, Business Office Director | MCA Combined Financial Results | |
| 1135-1145 | Finance Committee Report | Col Todd Ford, USMC (Ret), Finance Committee Chairman | MCA 2022-Budget / MCA-MCAF-2021-Nov-Dashboard / MCA-2022-BUDGET-DOC-10-7-2021 / MCA-and-MCAF-Finance-Committee-Fall-2021 / MCA-Debt-Policy | |
| 1145-1200 | Governance Committee Report & New Board Member Assignments | LtGen John Toolan, USMC (Ret), Governance Committee Chairman | MCA Governance Dec Meeting 2021 | |
| 1200-1230 | Futures’ Committee Report & Retail Assessment | LtGen Richard Zilmer, USMC (Ret), Futures’ Committee Chairman | MCA-FUTURES-REPORT-7-Dec-2021 | |
| 1230-1245 | Open Topic Discussion | Sherry Linhares, Board Secretary | ||
| 1245-1250 | Final CEO Comments | LtGen Chiarotti, USMC (Ret), President & CEO | ||
| 1250-1255 | Final Chairman’s Comments & Adjourn | LtGen George Flynn, USMC (Ret), Chairman of the Board |
BOARD OF DIRECTORS MEETING
8 December 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| ** Note: Board Secretary will conduct roll call as members join call | ||||
| 1100-1110 | MCAF Chairman of the Board Welcome | LtGen George Flynn, USMC (Ret), Chairman of the Board | ||
| 1110-1120 | MCAF CEO Report **MDM/USAA/Staff Org | LtGen Charles Chiarotti, USMC (Ret), President & CEO | CEO REPORT | |
| 1120-1150 | MCAF Budget Update / Compensation Review / 2022 Budget Approval** | LtGen Chiarotti, USMC (Ret), President & CEO & Ms. Angela Hillman, Business Office Director / Col Tim Mundy, USMC (Ret), VP Foundation | MCA Combined Financial Results | |
| 1150-1200 | Finance Committee Report | Col Todd Ford, USMC (Ret), Finance Committee Chairman | ||
| 1200-1215 | Governance Committee Report & New Board Members Assignments | LtGen John Toolan, USMC (Ret), Governance Committee Chairman | MCA Governance Dec Meeting 2021 | |
| 1215-1235 | Development Committee Report | Mr. Kurt Chapman, Development Committee Chairman | MCA Development Committee – Dec Meeting 2021 Agenda | |
| 1235-1245 | Open Topic Discussion | All | ||
| 1245-1250 | Final CEO Comments | LtGen Charles Chiarotti, USMC (Ret), President & CEO | ||
| 1250-1255 | Final Chairman Comments & Adjourn | LtGen George Flynn, USMC (Ret), Chairman of the Board |
