Special GRF BOD Meeting

Tuesday, June 29, 9 a.m.

Clubhouse 4 and via Livestream

To view the meeting online, go to

www.lwsb. com. The livestreaming 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 Shareholders/ Members are permitted to make comments before the business of the Board begins. Requests must be registered in advance of the meeting, and comments are limited to four minutes.

6. Commence Counting Process

7. Approve “On Your Own” Booklet for Distribution

8. GRF Board Meeting Recess

9. GRF Board Meeting Call to Order

10. Announcement of Results of Election Process

11. Adjournment