GRF Board of Directors Meeting
Agenda Tuesday, April 25, 10 a.m.
Clubhouse 4 This meeting may also be live streamed at www.lwsb.com. The tab will be active 15 minutes prior to the start of the meeting. The live streaming uses YouTube Live and terminates at the close of the meeting. 1. Call to Order/Pledge of Allegiance 2. Roll Call/Notice of Quorum 3. President’s Announcement 4. Member Comments/Correspondence 5. Consent Calendar a. GRF Board of Directors Minutes, March 28 b. Accept the Interim Financial Statements March for Audit c. Approve Reserve Funds Investment Purchase d. Approve Transfers of Funds for GRF per Civil Code 5502 6. New Business a. General i. Accept Donation from Friends of the Library b. Capital Funding i. Capital and Reserve Funds Balance Sheet ii. Perimeter Wall Around Frontier Building iii. Clubhouse6-WallMountFansinFitnessCenterDance Room c. Operational Funding i. Three-YearContract-CommunityFacilityPestControl Service d. Reserve Funding i. Clubhouse 3 Kitchen e. Cost Recovery i. Holiday Contract f. Administration i. Amend 30-1001-5, Glossary Term ii. Final Vote: 40-5061-2, Fees iii. Final Vote: 70-1411-1, Facility Reservations iv. Final Vote: 70-1406-2, Limitations on Use of Trust Property- Fees 7. Ad Hoc Reports a. Governing Document Ad Hoc Committee – Discussion b. 1.8 Ad Hoc Committee - Discussion 8. Next Meeting Date Tuesday, May 23 at 10 a.m. – Clubhouse 4 9. Adjournment
