MCA 2021 Virtual Board Elections
Posted on: September 29,2021BOARD OF GOVERNORS ELECTION MEETING
13 October 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 1000-1010 | Chairman’s Intro Roll Call | LtGen George Flynn, USMC (Ret), Chairman of the Board / Sherry Linhares, Board Secretary | TEAMS MEETING BOG – Click here to join or Phone # 689.206.0450 ID – 354842636# | |
| 1010-1025 | Nomination Review MajGen Crenshaw, USMC (Ret) BOG & BOD – (Col Love to comment) MajGen Kessler, USMC (Ret) BOG & BOD – (Col Love to comment) SgtMaj Gary Smith, USMC (Ret) BOG – (SgtMaj Davis to comment) LtCol Jeff Speights, USMC (Ret) BOG & BOD – (LtGen Flynn to comment) | LtGen Gen Toolan, USMC (Ret), Governance Committee Chairman / All Board Members | MajGen Crenshaw Bio / MajGen Crenshaw Nomination Info MajGen Kessler Bio / MajGen Kessler Nomination Info SgtMaj Gary Smith Bio / SgtMaj Smith Nomination Info LtCol Jeff Speights Bio | |
| 1025-1035 | Vote for Each Nominee: MajGen Crenshaw, USMC (Ret) (BOG & BOD) MajGen Kessler, USMC (Ret)(BOG & BOD) SgtMaj Gary Smith, USMC (Ret) (BOG) LtCol Jeff Speights, USMC (Ret) (BOG & BOD) | LtGen George Flynn, USMC (Ret), Chairman of the Board Motion to Approve / 2nd / All Board Vote | ||
| 1035-1055 | Chairman of the Board Nominee, LtGen John Toolan, USMC (Ret) | LtGen George Flynn, USMC (Ret), Chairman of the Board | LtGen Toolan Bio | |
| 1055-1100 | Closing Comments | LtGen George Flynn, USMC (Ret), Chairman of the Board | ||
| VOTES for Chairman of the Board TO BE EMAILED Board Secretary [email protected] by 1700 on 14 October, 2021 | All Board Members | |||
| RESULTS of Chairman Vote to be forwarded to LtGen George Flynn, USMC (Ret), Chairman of the Board | Sherry Linhares, Board Secretary |
BOARD OF DIRECTORS ELECTION MEETING
13 October 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 1300-1310 | Chairman’s Intro Roll Call | LtGen George Flynn, USMC (Ret), Chairman of the Board / Sherry Linhares, Board Secretary | TEAMS MEETING BOD – Click here to join or Phone # 689.206.0450 ID – 866822367# | |
| 1310-1325 | Nomination Review Add LtGen Brilakis to BOD – (LtGen Flynn to comment) MajGen Crenshaw, USMC (Ret) BOG & BOD – (Col Love to comment) MajGen Kessler, USMC (Ret) BOG & BOD – (Col Love to comment) LtCol Jeff Speights, USMC (Ret) BOG & BOD – (LtGen Flynn to comment) | LtGen Gen Toolan, USMC (Ret), Governance Committee Chairman / All Board Members | LtGen-Mark-Brilakis Bio MajGen Crenshaw Bio / MajGen Crenshaw Nomination Info MajGen Kessler Bio / MajGen Kessler Nomination Info LtCol Jeff Speights Bio | |
| 1325-1335 | Vote for Each Nominee: LtGen Brilakis to (BOD) MajGen Crenshaw, USMC (Ret) (BOG & BOD) MajGen Kessler, USMC (Ret)(BOG & BOD) LtCol Jeff Speights, USMC (Ret) (BOG & BOD) | LtGen George Flynn, USMC (Ret), Chairman of the Board Motion to Approve / 2nd / All Board Vote | ||
| 1335-1355 | Chairman of the Board Nominee, LtGen John Toolan, USMC (Ret) | LtGen George Flynn, USMC (Ret), Chairman of the Board | LtGen Toolan Bio | |
| 1355-1400 | Closing Comments | LtGen George Flynn, USMC (Ret), Chairman of the Board | ||
| VOTES for Chairman of the Board TO BE EMAILED Board Secretary [email protected] by 1700 on 14 October, 2021 | All Board Members | |||
| RESULTS of Chairman Vote to be forwarded to LtGen George Flynn, USMC (Ret), Chairman of the Board | Sherry Linhares, Board Secretary |
