MCA December 2023 Virtual Board Meeting
Posted on: November 29,2023
5 December 2023
MCA December 2023 Virtual Board Meeting
TEAMS MEETING
5 December 2023
| Time | Topic/Event | Speaker/Action Owner | Location | Documents |
|---|---|---|---|---|
| 1000 – 1005 | BOG & BOD Roll Call | Sherry Linhares, Board Secretary | ||
| 1005 – 1015 | Opening Comments | Jay Holmes, Vice Chairman of the Board | ||
| 1015 – 1045 | BoG CEO Report** BoD CEO Report** | LtGen Charles Chiarotti, USMC (Ret), President & CEO | ||
| 1045- 1110 | 2023 EOY MCA Finance Report & Budget Review & Approval ** | Ms. Angela Hillman, Director, Finance | ||
| 1110-1130 | 2023 EOY MCAF Finance Report & Budget Review & Approval ** | Ms. Angela Hillman, Director, Finance | ||
| 1130-1200 | Finance Committee Report | LtGen Mark Brilakis, USMC (Ret), Finance Committee Chairman | ||
| 1200-1245 | Governance Committee Report & Board Elections** | LtGen James Kessler, USMC (Ret), Governance Committee Chairman | ||
| 1245-1315 | Development Committee Report | LtCol Christopher Davis, Development Committee Chairman | ||
| 1315- 1345 | Futures Committee Report | LtGen Richard Zilmer, USMC (Ret), Futures Committee Chairman | ||
| 1345 – 1400 | Closing Comments | LtGen John Toolan, USMC (Ret), Chairman of the Board / Mr. Jay Holmes, Vice Chairman of the Board |
