96th Annual Members’ Meeting
August 25, 2018
1. Call to order by the Chairman.
2. Secretary’s Report on proxy and attendance count.
3. Minutes of Annual Members’ Meeting of August 26, 2017.
4. Officer Reports.
5. Proposed USAA Bylaws Amendment.
6. Election of Directors.
7. Nomination of candidates for future Board vacancies.
8. Unfinished Business
9. New business that may be properly brought before the meeting.
Thank you for joining us at USAA’s 2018 Annual Members’ Meeting. The purpose of this meeting is to:
Please note that the USAA Bylaws govern how this meeting is conducted. Items to be considered at the meeting are limited to those on the Agenda, or those that the Chair recognizes.
To ensure an atmosphere conducive to a business meeting, we ask that you: