MCA 2022 Virtual Board Meeting
Posted on: November 15,20226 December 2022
MCA 2022 Virtual Board Meeting
6 December 2022
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 1000 – 1005 | Board Roll Call | Ms. Sherry Linhares | ||
| 1005 – 1015 | Chairman’s Opening Remarks | LtGen John Toolan, USMC (Ret), Chairman of the Board | ||
| 1015 – 1030 | Board of Governors CEO Report ** Board of Directors CEO Report ** | LtGen Charles Chiarotti, USMC (Ret), CEO | ||
| 1030 – 1100 | MCA Finance Report & Budget Approval ** MCAF Finance Report & Budget Approval ** | Ms. Angela Hillman, Director of Finance | ||
| 1100-1130 | Finance Committee Report | Col Todd Ford, USMC (Ret), Finance Committee Chairman | ||
| 1130-1200 | Governance Committee Report / Elections** | MajGen James Kessler, USMC (Ret), Governance Committee Chairman | ||
| 1200-1230 | Development Committee Report – Charter Update | Mr. Kurt Chapman, Development Committee Chairman | ||
| 1230-1330 | Futures Committee Meeting – Futures Comm Charter /Retail / Risk Management | LtGen Richard Zilmer, USMC (Ret), Futures Committee Chairman | ||
| 1330- 1400 | Chairman’s Closing & Adjournment | LtGen John Toolan, USMC (Ret), Chairman of the Board |
