GRF Board Of Directors Meeting

Tentative Agenda Tuesday, August 23, 10 a.m. Clubhouse 4/Virtual

1. CalltoOrder/PledgeofAllegiance 2. RollCall 3. President’sAnnouncements 4. SealBeachCityCouncilMember’sUpdate 5. MemberComments 6. ConsentCalendar a. CommitteemeetingsfortheMonthofMay i. MinutesoftheRecreationCommitteeMeeting of May 2 ii. MinutesofthePhysicalPropertyCommittee Meeting of May 4 iii. Minutes of the GRF Administration Committee Meeting of May 5 iv. Minutes of the Communications/IT Committee Meeting of May 12 v. MinutesoftheStrategicPlanningAdHoc Committee Meeting of May 18 b. SpecialGRFBoardofDirectorsMinutes,August i. ElectionMinutesfromAugust8 c. GRFBoardofDirectorsMinutesofAugust3 d. AugustGRFBoardReport,datedAugust23 e. ApproveCapitalFundsInvestmentPurchase f. AcceptanceoftheInterimFinancialStatements, July, for Audit g. ReinstatementofPaidHoliday 7. AdHocReports a. GoverningDocumentAdHocCommittee– Discussion b. WebsiteAdHocCommittee–Discussion 8. NewBusiness a. GRFAdministrationCommittee i. ReserveFundingRequest–Administration Building Office Improvement ii. FINALVOTE:Amend30-5093-1,Authorized Resident Rules of Conduct b. RecreationCommittee i. TENTATIVEVOTE:Adopt70-1500-1,Wood-shop Rules ii. FINALVOTE:Adopt70-1487-1B,Recreational Vehicle Lot (RVL) – Rules and Regulations iii. FINAL VOTE: Amend 70-1487-2, Recreational Vehicle Lot (RVL) - Schedule of Fees and Mon-etary Fines 9. BoardMemberComments 10. NextMeeting Tuesday, September 27 GRF Board Meeting in Clubhouse 4/Virtual 11. Adjournment