GRF Board of Directors Meeting Agenda

Tuesday, Aug. 27, 10 a.m., Clubhouse 4

1419 Northwood Road, Seal Beach, CA 90740

This meeting will also be live streamed at www.lwsb.com. The tab will be active 15 minutes before 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. Health Care Center Advisory Board Update

5. Member Comments

6. Consent Calendar a. GRF Ballot Counting Minutes, June 4, 2024 b. Committee Meeting for the Month of July 2024 c. GRF Board of Directors Minutes, July 23, 2024 d. June 2024 Interim Financial Statements for Audit e. Capital Funds Investment Purchase f. Transfers of Funds for GRF per Civil Code 5502 for June 19,

2024—June 18, 2024 g. Ratify the HVAC Unit at the Security Office Main Gate

6. New Business a. General i. Salvation Army Donation Event ii. 5502 Resolution b. Capital Funding i. Traffic Configuration Design for Parking at Main Gate c. Operating Funding i. Learning Management Solution d. Reserve Funding i. Swimming Pool Locker Room Floors ii. Replacement of Clubhouse 6 HVAC No. 3 iii. Replacement of Round Table in Clubhouse 2—Main Room iv. Replacement of Large Mobile Room Divider in Clubhouse 1 e. Governing Documents i. Additional Wording for All Charters

8. Next Meeting Date: Tuesday, Sept. 24, 2024, at 10 a.m., Clubhouse 4

9. Adjournment