GRF Board Special Meeting Agenda

1 p.m., Friday, June 17, 2022 Clubhouse 4 and via livestream

To view the meeting livestream, go to www.lwsb.com and 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 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. New Business a. General i. Ratify Committee Assignments, Ad hoc Committee Assignments (handout) ii. Approval of Pedestrian Gate iii. Amend 30-5020-1, Organization of the Board iv. Amend 30-5167-3, Strategic Planning Committee Ad Hoc Committee Charter v. Amend 20-5125-3, Communication/ITS Committee Charter vi. Amend 20-5118-3, Publications Committee Charter

7. Adjournment