Futures Committee Fall 2020 1 Futures Committee q

Futures Committee (Fall 2020) 1

Futures Committee q Purpose. The Futures Committee of the Board of Governors and Board of Directors of the MCA&F shall be appointed by the Board to implement provisions of this charter to assist the Board in the exercise of its duties and responsibilities. The Futures Committee serves as an “innovation engine” for MCA&F. The committee collects ideas from members and others that are not already being worked by the CEO and staff. After conferring with the Chairman and CEO the committee will seek to qualify initiatives and, when appropriate, transition those of particular merit to the CEO for fuller development and execution. The Committee will be prepared to remain engaged to assist with critical projects tied to MCA&F strategic growth initiatives. 2

MCA&F must Assess & Determine what retail enterprises are consistent with and reflective of its role as the recognized Professional Association of the Marine Corps. 3

Backups 4

Futures Committee Summer 2020 Address 3 Fundamental Questions q What should we continue to do? q What should we stop doing? q What should we start doing? 5

Futures Committee Summer 2020 Guidance q Next 3 months – Strategy Development w/MCA&F Staff q ID activities/efforts to best weather COVID storm q ID activities that should/should not move forward post-COVID q Focus areas q NMA as vehicle for change & enhanced value proposition q MDM as a vehicle for MCA&F leadership among NFEs q Membership Model – review & reimagine q MCA&F Next – beyond 5 years 6