Annual Meeting Agenda 2024

TABLE OF CONTENTS

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ELECTION OF BOARD MEMBERS TO SERVE OCTOBER 2024 TO OCTOBER 2027 VACANCIES AND NOMINEES .................................................................................................... 1 CHAIRMAN’S REPORT.............................................................................................................. 31 EXECUTIVE COMMITTEE, GOVERNANCE SUB-COMMITTEE REPORT .............................. 32 MEMBERSHIP COMMITTEE REPORT ..................................................................................... 33 FINANCE COMMITTEE REPORT.............................................................................................. 34 PLANNING COMMITTEE REPORT ........................................................................................... 38 GOLF & GREEN COMMITTEE REPORT .................................................................................. 40 RACQUET SPORTS COMMITTEE REPORT ............................................................................ 41 AQUATICS COMMITTEE REPORT ........................................................................................... 43 HOUSE & ENTERTAINMENT COMMITTEE REPORT.............................................................. 44 FITNESS & WELLNESS COMMITTEE REPORT ...................................................................... 46 JUNIOR ACTIVITIES COMMITTEE REPORT ........................................................................... 47 FAIRFAX TASK FORCE COMMITTEE ...................................................................................... 48 ARMY NAVY COUNTRY CLUB FOUNDATION......................................................................... 51 BOARD MEMBERS WHO EXPECT TO SERVE BEYOND THE DATE OF THIS MEETING....53 FORMER MERITORIOUS SERVICE AWARD RECIPIENTS .................................................... 54

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