GRF Board of Directors Meeting Agenda
Tuesday, March 25, 10 a.m. Clubhouse 4
1419 Northwood Road, Seal Beach, 90740
This meeting may also be live-streamed at www.lwsb.com. The tab will be active 15 minutes before 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. HealthCare Center Advisory Board Update 5. Member Comments/Correspondence 6. Consent Calendar a. Committee Meeting Minutes for the Month of February, 2025 b. GRF Board of Directors Minutes, February 25, 2025 c. January 2025 Interim Financial Statements for Audit 7. New Business a. General b. Capital Funding i.SoundproofingClubhouse 3, Room 9 ii. Outside St. Andrews Gate Redesign c. Operating Funding i. Elevator Maintenance Service Maintenance Contract d. Reserve Funding i. Amphitheater Renovation Project ii. On-site Sales Refurbishment iii. Clubhouse 2 Automatic Door Opener Installation iv. Replacement of Kiln e. Governing Documents i. Amend Policy 14-3182-2, Leasing Fees ii. Amend Policy 10-1000-3, Administration Committee Charter iii. Amend Policy 10-2100 2, Consolidated Fines 8. Next Meeting: Tuesday, April 22, 10 a.m., Clubhouse 4 9. Adjournment
