Special GRF Board of Directors Meeting Agenda

CLUBHOUSE FOUR/LIVE STREAM TUESDAY, AUGUST 4, 2020 – 10:00 A.M.

View the meeting livestream:

• Navigate to www.lwsb.com

• Click on the Watch BOD Meeting Live tab

• The live streaming uses YouTube live and terminates at the close of the meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Announcements

5. Shareholder/Member Comments NOTE: Foundation members are permitted to make comments before the business of the Board begins. Requests must be registered in advance of the meeting and comments are limited to four minutes.

6. Commence Counting Process

7. GRF Board Meeting Recess

8. GRF Board Meeting Call to Order

9. Announcement Results of Election Process

10. Adjournment