Golden Rain Foundation Agenda 57th Annual Meeting

CLUBHOUSE 4 -TUESDAY, AUGUST 4, 2020- 10:45 A.M.

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1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Membership Participation by Pre-arrangement

5. Minutes of the Annual Meeting of June 11, 2019

6. Introduction of Present Directors

7. Introduction of Newly Elected Directors

8. A Year in Review a. Architectural Design and Review Committee b. Communications Committee c. Executive Committee d. Finance Committee e. Mutual Administration Committee g. Physical Property Committee h. Recreation Committee i. Security, Bus & Traffic Committee j. Facilities and Amenities Ad hoc Committee k. Management Services Ad Hoc Committee l. Strategic Planning Ad Hoc Committee m. Corporate Secretary n. Health Care Center Advisory Board o. All other Directors: Tony Dodero, Lucille Findlay, Phil Friedman, Barry Lukoff, JoAnn St. Aubin, William Thompson

9. President’s Report

10. Executive Director’s Report

11. Installation of the Newly Elected GRF Directors

12. Adjournment