GRF BOD Meeting Agenda
Tuesday, March 23, 10 a.m.
Clubhouse 4 and via Livestream
To view the live GRF Board meeting, go to www. lwsb. com. 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) Seal Beach City Council Member’s Update 5) 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).) Each speaker is limited to: four minutes when there are no more than 15 speakers; three minutes for 16-25; and two minutes for more than 26.
6) Consent Calendar a) Committee/Board meetings for the month of February i) Minutes of the Feb. 1 Recreation Committee Board Meeting ii) Minutes of the Feb. 3 Physical Property Committee Board Meeting iii) Minutes of the Feb. 12 Executive Committee Board Meeting b) GRF Board of Directors Minutes, Feb. 23 c) March GRF Board Report, dated March 23 d) Accept Financial Statements, February, for Audit 7) Reports a) AB 3182 Ad Hoc Committee b) Bulk Cable Services Ad Hoc Committee c) COVID-19 Ad Hoc Committee d) Strategic Planning Ad Hoc Committee e) Website Ad Hoc Committee 8) New Business a) General i) Approve Sublease for United Medical Imaging (UMI)
