Second Special GRF Board of Directors Meeting Agenda

Clubhouse 4/Live Stream Monday, Nov. 30, immediately following adjournment of

10 a.m. meeting To view the live meeting:

• Go 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 Shareholders/Members are permitted to make comments before the business of the Board begins. Requests myst be registered in advance of the meeting, and comments are limited to four minutes.

6) New Business a. General i. Installation of the Newly Elected GRF Director ii. Ratify Committee Assignments, Ad Hoc Committee Assignments

7) Adjournment