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GRF Special BOD Meeting Agenda

Friday, Jan. 22, 1 p.m.

Clubhouse 4 and via Livestream

To view the live GRF Board meeting: Go to www.lwsb.com and click on the “Live GRF Board” meeting tab. The livestreaming uses YouTube live and terminates at the close of the meeting.

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) President’s Comments a) Announcements

4) Shareholder/Member Comments a) Written, submitted prior to meeting b) Verbal, via live streaming Note: Foundation Shareholders/Members are permitted to make comments before the meeting business of the Board begins. The Open Meeting Act allows boards of directors to establish reasonable time limits for the open forum and for speakers to address the board. (Civ. Code §4925(b).) Time limits, per speaker, are limited to: four minutes when there are no more than 15 speakers; three minutes,

16-25 speakers; and two minutes, more than 26 speakers.

5) New Business a) General i) Reopening—Amphitheater (for religious purposes) ii) Reopening—Bocce Ball Court iii) Reopening—Golf Course iv) Reopening—Multi-Use Court v) Reopening—Veterans Plaza

6) Board Member Comments

7) Adjournment The next regular GRF Board of Directors meeting is scheduled for Jan.

26 at 10 a.m. in Clubhouse 4.

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