Special GRF Board of Directors Meeting Agenda

Clubhouse 4/Live Stream Monday, Nov. 30, 10 a.m.

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) CommenceCountingProcess

7) GRF Board Meeting Recess

8) GRF Board Meeting Call to Order

9) Announcement of Results of Mutual 1 GRF Representative Election Process

10)Adjournment