GRF BOD Executive Session

Monday, Dec. 27, 11 a.m.

Administration Conference Room A and via Zoom NOTE: This meeting is closed to Shareholders/Members per Civil Code §4935.

Executive session meetings are held in the strictest confidence.

Every Board member has a fiduciary duty to maintain the confidentiality of all topics deliberated and discussed in executive session. Failure to do so could expose GRF and its Board members to liability. Board members participating via telephone or web-based applications should ensure they do so in a manner that will preserve the privacy and confidentiality of such meetings by being in a location that is secure with no other persons present or in hearing range of the Boards discussions.

1. Call to Order President Susan Hopewell 2. Roll Call 3. Legal 4. Contracts 5. Pending and/or Litigation Updates 6. Memb er Disciplinary Actions 7. Personnel 8. Adjournment Agenda is subject to change.