MCA 2022 Winter Board Meeting
Posted on: January 25,202231 January – February 2, 2022
MCA 2022 Winter Board Meeting
715 BROADWAY ST. QUANTICO, VA 22134
31 January 2022
| Time | Topic/Event | Speaker/Action Owner | Location | Board Member Attendees | Documents |
|---|---|---|---|---|---|
| 1300 – 1500 | Executive Investments Committee Brief / Discussion | Col Todd Ford, USMC (Ret) Finance Committee Chairman / Steve Young ( Merrill Lynch) | Hybrid (virtual / in person) | Finance Committee / Others | MCAF-Finance-Committee-Formal-Tasks-and-Annual-Cadence-FY2022 MCA-Debt-Policy 2021-MCA 2021-MCAF |
| 1500 – 1700 | New Board Member Orientation Brief/Discussion | MCA STAFF | Hybrid (virtual / in person 3rd Fl. Conf Rm.) | MajGen James Kessler, USMC (Ret) MajGen Craig Crenshaw, USMC (Ret) SgtMaj Gary Smith, USMC (Ret) LtCol Jeff Speights, USMC (Ret) | 2022_Board_Member_Orientation |
| 1500 – 1700 | Executive Committee Meeting | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person Executive Conf Rm.) | Executive Committee | MCAF-Donation-Policy_draft_2022 |
MCA 2022 Winter
Committee Meetings & Board of Governors Meeting
1 February 2022
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 0800-1000 | Finance Committee Meeting | Col Todd Ford, USMC (Ret), Finance Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | MCAF-Finance-Committee-Formal-Tasks-and-Annual-Cadence-FY2022 MCA-Debt-Policy 2021-MCA 2021-MCAF MCA-MCAF-2021-YE-Dashboard |
| 0800 – 1000 | Governance Committee Meeting | MajGen James Kessler, USMC (Ret), Governance Committee Chairman | Hybrid (virtual / in person 3rd Floor Conf Room) | MCA-BOG-Governance-Feb-Meeting-2022 MCA-BOD-Governance-Feb-Meeting-2022 |
| 1000-1200 | Development Committee Meeting | Mr. Kurt Chapman, Development Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | Winter-Board-Meeting-2022-Agenda 2022-Feb-Dev-Comm-MCAF-slides MCAF-Donation-Policy_draft_2022 Unit-subscription-program Chicago2022 BBB-Standard-7—Effectiveness-Assessment-Report Effectiveness-Assessment-Policy_2019 |
| 1000-1200 | Futures Committee Meeting | LtGen Richard Zilmer, USMC (Ret) Futures Committee Chairman | Hybrid (virtual / in person 3rd Floor Conf Room) | MCA-FUTUREs-AGENDA-1-FEB-2022 |
| 1200-1205 | Board of Governors Roll Call | Sherry Linhares, Board Secretary | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 1205 – 1230 | Chairman’s Opening Remarks | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person 1st Floor Conf Room) | Letter-from-the-Chairman MCA-CHAIRMANs-ASSESSMENT-Stoplight |
| 1230- 1300 | President & CEO Report ** | LtGen Charles G. Chiarotti, USMC (Ret), CEO | Hybrid (virtual / in person 1st Floor Conf Room) | Annual-CEO-Report-Letter-Jan-2022 Strategic-Plan-Assessment-Winter-2022 MCA-Winter-Board-CEO-Assessment Notes |
| 1300 – 1345 | Strategic Plan / MDM Update / NMA Update | Col Christopher Woodbridge, USMC (Ret), VP Professional Development, Editor Gazette | Hybrid (virtual / in person 1st Floor Conf Room) | Board-MDM-NMA MDM-2022-Elevator |
| 1345-1400 | BREAK | |||
| 1400-1430 | 2021 Financial Report | Ms. Angela Hillman, Director of Finance / Ms. LeeAnn Mitchell, VP Events, Corp. Sponsors, Advertising | Hybrid (virtual / in person 1st Floor Conf Room) | 2021-MCA MCA-Upcoming-Events Sponsor Poster_Premier Info_Sponsor Poster_Premier |
| 1430 – 1500 | Finance Committee Report | Col Todd Ford, USMC (Ret), Finance Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 1500-1530 | Governance Committee Report | MajGen James Kessler, USMC (Ret), Governance Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | MCA-BOG-Governance-Feb-Meeting-2022 |
| 1530 – 1630 | Futures Committee Report / Retail Updates | LtGen Rick Zilmer, USMC (Ret) Committee Chairman / Col Mary Reinwald, USMC (Ret), VP Operations, Strat Comm, Marketing, Support Center / Bob Liebe Retail Consultant / LtGen Chiarotti, USMC (et), CEO | Hybrid (virtual / in person 1st Floor Conf Room) | MCA-FUTUREs-AGENDA-1-FEB-2022 Retail-update-to-board-1-Feb Uniform-Pricing-Brief-to-Board MCA-Analysis-Support-Outline-for-Board-220131 |
| 1630 – 1715 | Membership Discussion | LtGen Charles Chiarotti, USMC (Ret), CEO / Col Christopher Woodbridge, USMC (Ret), VP, Professional Development, Editor Gazette | Hybrid (virtual / in person 1st Floor Conf Room) | Board-Membership-ProbFrame |
| 1715-1730 | Closing Remarks | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 1930 – 2100 | BOARD DINNER | Sherry Linhares, Board Secretary | Harbour Grille 13188 MARINA WAY, WOODBRIDGE, VA 22191 |
MCAF 2022 Winter
Board of Directors Meeting
2 February 2022
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 0800-0805 | Board of Directors Roll Call | Sherry Linhares, Board Secretary | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 0805 – 0815 | Chairman’s Opening Remarks | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person 1st Floor Conf Room) | Letter-from-the-Chairman |
| 0815 – 0845 | CEO Report ** | LtGen Charles G. Chiarotti, USMC (Ret), CEO | Hybrid (virtual / in person 1st Floor Conf Room) | Annual-CEO-Report-Letter-Jan-2022 |
| 0845-1000 | 2021 Financial Report/ 2021 Program Results & Upcoming Events & Initiatives | Ms. Angela Hillman, Director of Finance / Col Tim Mundy, USMC (Ret), VP, Foundation Operations / Ms. LeeAnn Mitchell, VP Events, Corp. Sponsors, Advertising | Hybrid (virtual / in person 1st Floor Conf Room) | 2021-MCAF MCAF-Program-and-Way-Ahead-Brief-Feb-2022-BOD MCA-Upcoming-Events Sponsor Poster_Premier Info_Sponsor Poster_Dinner Award |
| 1000–1015 | BREAK | |||
| 1015 – 1045 | Finance Committee Report | Col Todd Ford, USMC (Ret), Finance Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 1045-1100 | Governance Committee Report | MajGen James Kessler, USMC (Ret) – Governance Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | MCA-BOD-Governance-Feb-Meeting-2022 |
| 1100-1130 | Development Committee Report ** | Mr. Kurt Chapman, Development Committee Chairman | Hybrid (virtual / in person 1st Floor Conf Room) | Winter-Board-Meeting-2022-Agenda MCAF-Donation-Policy 2022_ |
| 1130-1145 | Chairman’s Closing Comments | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person 1st Floor Conf Room) | |
| 1145-1200 | Executive Committee (As Required) | LtGen John A. Toolan, USMC (Ret), Chairman of the Board | Hybrid (virtual / in person 1st Floor Conf Room) |
