Special GRF BOD Meeting

Friday, June 11, 1 p.m.

Clubhouse 4 and via Livestream To view the meeting online, 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. Ratify Committee Assignments, Ad Hoc Committee Assignments

7. Adjournment