MCA&F 2021 Virtual Summer Board Meeting
Posted on: July 30,20219- 11 August 2021
MCA 2021 Summer Board Meeting
9 August 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 1600-1800 | Executive Committee Meeting | LtGen George Flynn, USMC (Ret), Chairman of the Board | CLAXTON LOGISTICS 400 CORPORATE DR. STE.104 STAFFORD, VA 22554 | EXECUTIVE-COMMITTEE-AGENDA-SUMMER-2021 / Retail-Comm-Update |
MCA 2021 Summer
Board of Governors Meeting
10 August 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 0700-0800 | Continental Breakfast | Sherry Linhares, Board Secretary | CLAXTON LOGISTICS 400 CORPORATE DR. STE.104 STAFFORD, VA 22554 | |
| 0800 – 0805 | Roll Call | Sherry Linhares, Board Secretary | “ | |
| 0805-0830 | Chairman’s Executive Overview Strategic Assessment | LtGen George Flynn, USMC (Ret), Chairman of the Board | “ | MCA-CHAIRMANs-ASSESSMENT / MCA-Summer-2021-Board-Chairmans-Assessment-NOTES |
| 0830-1000 | President & CEO Report Strategic Plan Update & Discussion | LtGen Mark Faulkner, USMC (Ret), President & CEO / MCA Staff | “ | CEO BOG-Report-Summer-2021 / Strategic-Plan-2025 / MCA-ORG-SUMMER-2021-BOARD-MTG |
| 1000-1015 | Break | |||
| 1015 – 1145 | Finance Committee Meeting | Mr. Jay Holmes, Vice Chairman of the Board | “ | ML Presentation / MCA-MCAF-Q2-2021-Dashboard-Merrill-Lynch / MCA-MCAF-2021-July-Dashboard / Foundation-Portfolio-Review / MCA-2020-Draft-Financial-Statements / MCA-2020-Draft-Governance-Letter / MCA-2020-Draft-Internal-Control-Letter / SOP-Consolidated / SOP-Association / SOP-Foundation / SOA-Consolidated / SOA-Association / SOA-Foundation / Income-Expense-Slides-063021 / MCA-and-MCAF-Finance-Committee-Summer-2021 |
| 1015 – 1145 | Governance Committee Meeting | LtGen John A. Toolan, USMC (Ret), Committee Chairman | CLAXTON LOGISTICS 400 CORPORATE DR. STE.200 STAFFORD, VA 22554 | MCA-Governance-Committee-Brief |
| 1145 – 1230 | Lunch | Sherry Linhares, Board Secretary | ||
| 1230-1330 | Development Committee Meeting | Mr. Kurt Chapman, Committee Chairman | “ | DEVELOPMENT-COMMITTEE-Summer-Board-Meeting-2021-Agenda / Development-Committee-Minutes-Feb-21-1.pdf / MCAF-Case-for-Support-July-2021 / MCAF-Elevator-Speech-2021 / Dev-Comm-Slides-Aug-2021 |
| 1230-1330 | Futures Committee Meeting | LtGen Rick Zilmer, USMC (Ret) Committee Chairman | CLAXTON LOGISTICS 400 CORPORATE DR. STE.200 STAFFORD, VA 22554 | Retail-Comm-Update-10 Aug-2021 |
| 1330-1345 | BREAK | |||
| 1345-1415 | CFO Report 2021 Financial Performance Report & Mid Year Review | Ms. Johnna Ebel, CFO | “ | CFO-Report-BOG-Summer-2021 |
| 1415 – 1445 | Finance Committee Report | Mr. Jay Homes, Vice Chairman of the Board | “ | BOG Finance-Committee-Report-Summer-2021 |
| 1445 – 1500 | BREAK | |||
| 1500-1530 | Governance Committee Report | LtGen John A. Toolan, USMC (Ret), Committee Chairman | “ | MCA-Governance-Committee-Brief |
| 1530-1600 | Futures Committee Report | LtGen Rick Zilmer, USMC (Ret) Committee Chairman | “ | Retail-Comm-Update-10-11-Aug-2021 |
| 1600-1700 | Open Discussion & Chairman’s Closing | LtGen George Flynn, USMC (Ret), Chairman of the Board | “ | |
| 1730-1745 | Meet Vans to Travel to Reception | Sherry Linhares, Board Secretary | Courtyard by Marriott 375 Corporate Dr. Stafford, VA 22554 | |
| 1815-1915 | RECEPTION | Dr. Susan Johnston, Board or Directors | 1316 Caroline St. Fredericksburg, VA 22401 | |
| 1930 – 2100 | BOARD DINNER | Sherry Linhares, Board Secretary | OLD TOWN STEAK & SEAFOOD 1612 Caroline St. Fredericksburg, VA 22401 |
MCAF 2021 Summer
Board of Directors Meeting
11 August 2021
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 0700-0800 | CONTINENTAL BREAKFAST | Sherry Linhares, Board Secretary | CLAXTON LOGISTICS 400 CORPORATE DR. STE 104 STAFFORD, VA 22554 | |
| 0800-0805 | Board of Directors Roll Call | Sherry Linhares, Board Secretary | “ | |
| 0805 – 0825 | Chairman’s Opening Remarks & Foundation Strategic Assessment | LtGen George Flynn, USMC (Ret), Chairman of the Board | “ | MCA-CHAIRMANs-ASSESSMENT / MCA-Summer-2021-Board-Chairmans-Assessment-NOTES |
| 0825 – 0845 | CEO Report ** | LtGen Mark Faulkner, USMC (Ret), CEO | “ | CEO BOD-Report-Summer-2021 / Strategic-Plan-2025 / MCA-ORG-SUMMER-2021-BOARD-MTG |
| 0845-0930 | 2021 Mid Year Program Results and Financial Report Upcoming Events & Initiatives | Ms. Johnna Ebel, CFO Col Tim Mundy, USMC (Ret), Foundation Operations Director | “ | CFO-Report-BOD-Summer-2021 / MCAF-Program-Brief-Aug-2021-BOD-Meeting |
| 0930–0945 | BREAK | |||
| 0945-1015 | Finance Committee Report | Mr. Jay Holmes, Vice Chairman of the Board | “ | BOD-Finance-Committee-Report-Summer-2021 |
| 1015-1045 | Governance Committee Report | LtGen John A. Toolan, USMC (Ret) – Committee Chairman | “ | MCA-Governance-Committee-Brief |
| 1045-1115 | Development Committee Report | Mr. Kurt Chapman, Committee Chairman | “ | DEVELOPMENT-COMMITTEE-Summer-Board-Meeting-2021-Agenda / MCAF-Case-for-Support-July-2021 / Dev-Comm-Slides-Aug-2021 |
| 1115-1145 | Strategic Plan Discussion / Chairman’s Closing Comments | LtGen George Flynn, USMC (Ret), Chairman of the Board / LtGen Mark Faulkner, USMC (Ret), President & CEO | “ | |
| N/A | Executive Committee (As Required) | LtGen George Flynn, USMC (Ret), Chairman of the Board | “ | |
| 1200 | LUNCH | Sherry Linhares, Board Secretary | “ |
