Special GRF Board of Directors Meeting Agenda

Clubhouse 4/Livestream Tuesday, Dec. 15, 10 a.m.

To view the live meeting:

• Go to www.lwsb.com

• The livestreaming 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 must be registered in advance of the meeting, and comments are limited to four minutes.

6) New Business a. General i. Reopening—Active Outdoor Amenities and Amphitheater, for Religious Services

7) Adjournment