Ethics: FAILED to amend 13-5092-1, ….

Ethics: FAILED to amend 13-5092-1, Code of Ethics, changing language throughout.

Governing Documents-Amend 13-5092-3, GRF Directors Censure Process: MOVED to amend 13-5092-3, GRF Directors Censure Process, with language change throughout.

Governing Documents-Amend 14-5540-1, Contingency Operating Fund: MOVED to amend 14-5540-1, Contingency Operating Fund, modifying language throughout.

Governing Documents-Final Vote: Amend 48-1937-1, Parking Rules: This policy has been removed and sent back to the Operations Committee for further review.

Governing Documents— Tentative Vote: Amend 135093-1, Authorized Rules of Conduct—Rules: MOVED to amend 13-5093-1, Authorized Resident Rules of Conduct, Rules, changing its title to Code of Conduct, Rules, and return the rule to the Board’s May 28, 2024, meeting to be considered for final ratification after the Members’ 28-day comment period.

General—Accept Mutual One GRF Resignation and Appoint New Member: MOVED to accept the resignation of GRF Mutual One representative Daniel Weber and appoint Mutual One shareholder Stephen Hendrickson to immediately fill the GRF Director’s vacancy representing the Mutual for the remaining portion of the 202325 term.