GRF Board Agenda
GRF Board of Directors Agenda Clubhouse 4 Tuesday, July 28, 2020, 10 a.m. Via Live Stream To view the live GRF Board meeting:
• Go to www.lwsb.com
• Click on the Live GRF Board meeting tab.
• The tab will be active at 9:45am on the day 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
3) President’s Comments a) Announcements
4) Seal Beach City Council Member’s Update
5) Health Care Advisory Board Update (n/a )
6) Shareholder/Member Comments a) Written, submitted prior to meeting b) Verbal, via live streaming Note: Foundation Shareholder/Members are permitted to make comments before the meeting business of the Board begins. The Open Meeting Act allows boards of directors to establish reasonable time limits for the open forum and for speakers to address the board. (Civ. Code
§4925(b).) Time limits, per speaker, are limited to:
• 4-minute limit per speaker, when there are no more than
15 speakers
• 3 – minute limit per speaker, 16 - 25 speakers
• 2 – minute limit per speaker, over 26 speakers
7) ConsentCalendar a) Committee/Board meeting for month of June i) Minutes of the June 15, 2020, Finance Committee Board meeting b) GRF Board of Directors Minutes, June 23, 2020, GRF Board of Directors Minutes, June 30, 2020 (Special) d) Accept Financial Statements, through June 30, 2020, for Audit e) Approve Reserve Funds Investment Purchase
8) New Business a) General i) Establish an Ad hoc Committee ii) Reserve Funding Request-Trust Property Streets, Phase IV iii) Reserve Funding Request – Fitness Center, Phase I – Flooring Preparation iv) Reserve Funding Request – Clubhouse Two – Landscaping Replacement v) Approve Opening of Golf Course vi) Approve Opening of Veterans Plaza vii) Accept Donation from the Golden Age Foundation for the Knowledge and Learning Center
9) Board Member Comments
10) Next Meeting/Adjournment Next regular GRF Board of Directors meeting, Tuesday, Aug. 25,
10 a.m., Clubhouse 4
