SPECIAL GOLDEN RAIN FOUNDATION BOARD OF DIRECTORS MEETING Clubhouse 4 and Live Stream Friday, Aug. 7, 2020, 1 p.m. View the meeting livestream: • Navigate to www.lwsb.com • Click on the Watch BOD Meeting Live tab • The live streaming uses YouTube live and terminates at the close of the meeting 1. Call to Order/Pledge of Allegiance 2. Roll Call 3. Announcements 4. Shareholder/Member

GRF Board Executive Session 2 p.m., Aug, 7, 2020 Virtual Meeting, in accordance with applicable codes NOTE: This meeting is closed to Shareholders/Members per Civil Code §4935 A. Call to Order B. Roll Call C. Legal D. Contracts E. Personnel F. Member Disciplinary Action G. Adjournment Agenda is subject to change.

CLUBHOUSE 4 -TUESDAY, AUGUST 4, 2020- 10:45 A.M. View the meeting livestream: • Navigate to www.lwsb.com • Click on the Watch BOD Meeting Live tab • The live streaming uses YouTube live and terminates at end of meeting 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Membership Participation by Pre-arrangement 5. Minutes of the Annual Meeting of June 11, 2019

CLUBHOUSE FOUR/LIVE STREAM TUESDAY, AUGUST 4, 2020 – 10:00 A.M. View the meeting livestream: • Navigate to www.lwsb.com • Click on the Watch BOD Meeting Live tab • The live streaming 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 members

NOTICE OF ANNUAL MEETING OF MEMBERS OF THE GOLDEN RAIN FOUNDATION Foundation members are advised that there will be limited seating at the Golden Rain Foundation Annual Meeting of the Members on Tuesday, Aug. 4, at 10:45 a.m. in Clubhouse 4. Members are encouraged to view the meeting via the live stream link on lwsb.com. Remember to complete the “What is Your Question?” form (at right),

GRF Board Executive Session 1 p.m., July 31, 2020 Virtual Meeting, in accordance with applicable codes. NOTE: This meeting is closed to Shareholders/Members per Civil Code §4935 A. Call to Order B. Roll Call C. Legal D. Contracts E. Personnel F. Member Disciplinary Action G. Adjournment

STOCK TRANSFER Residents of Mutuals 2, 10, 16, 17 must renew ID cards during their birth months. GRF ID cards expire in 2020 for members in Mutuals 2, 10, 16 and 17. Residents in these Mutuals need to stop by Stock Transfer during the month of their birthday to obtain a replacement card. The expiration date for all ID cards is in the right bottom corner of the ID card. Shareholders

General – Reserve and Capital Funding Requests – Replacement and Purchase of Fitness Center Equipment MOVED and duly approved to accelerate Reserve funding, in the amount of $286,699, and authorize Capital funding, in the amount of $37,042, for a total funding authorization of $323,741, and authorize the Executive Director to initiate the purchase of fitness equipment, from Out-Fit fitness company,

GRF Board Executive Session 1 p.m., July 2, 2020 Virtual Meeting, in accordance with applicable codes NOTE: This meeting is closed to Shareholders/Members per Civil Code §4935 A. Call to Order President Linda Stone B. Roll Call C. Legal D. Contracts E. Personnel F. Adjournment Agenda is subject to change.