b) AB 3182 Ad Hoc ….

b) AB 3182 Ad Hoc Committee i) TENTATIVE VOTE: Amend 70-1400-1, Use of GRF (Trust) Facilities c) COVID-19 Ad Hoc Committee i) 70-1448-3F, Fitness Center Phase One—Reopening Request ii) 70-1448-3H, Library Phase One—Reopening Request iii) 70-1448-3K, Clubhouses 1 and 2 Woodshops—Reopening Request iv) 70-1448-3M, Art Room—Reopening Request v)70-1448-3N,CeramicsRoom,PhaseOne—ReopeningRequest vi) 70-1448-3O, Lapidary Room, Phase One—Reopening Request vii) 70-1448-3P, Veterans Plaza, Phase Two—Expanded Request viii)70-1448-3R,MissionPark,PhaseTwo—ExpandedUseRequest d) Executive Committee i) Amend 30-5020-1, Organization of the Board ii) Amend 30-1001-5, Glossary of Terms e) Finance Committee i) Accept 2020 Audited Financial Statements and Excess Income Distribution ii) Approve Reserve Funds for Investing in Indexed CDs iii) TENTATIVE VOTE: Amend 40-5064-2, Fees iv) Amend 40-5522-3, Safe Deposit Box v) Amend 40-5528-1, Refund of Excess Income f) Physical Property Committee i) Reserve Funding Request—El Dorado, Spandrel Replacement g) Recreation Committee i) TENTATIVE VOTE: RV Lot Space Annual Lease Fee Increase 9) Board Member Comments 10) Next Meeting/Adjournment The next regular GRF Board of Directors meeting is scheduled for April 27 at 10 a.m. in Clubhouse 4.